Low
ALT-000001
New beneficiary payout
Time left
5:42:27
Why this scored 33
Every rule that fired, what it contributed, and the evidence behind it.
33
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Ahmed Al Attiyah
CUS-00216
- Segment
- retail
- KYC risk
- high
- Customer since
- Sep 11, 2024
- Account
QA99 DCB 9305930637- Balance
- QAR 761,461.73
- Card
5421 •••• •••• 9479- Prior alerts
- 0
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
7:19 AM
QAR 846.75 DCB ATM Network
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.