High
ALT-000100
Card-not-present burst
Time left
−05:55
Why this scored 63
Every rule that fired, what it contributed, and the evidence behind it.
63
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Nasser Al Dosari
CUS-00035
- Segment
- retail
- KYC risk
- medium
- Customer since
- Mar 18, 2025
- Account
QA50 DCB 4625147722- Balance
- QAR 213,780.77
- Card
4539 •••• •••• 1474- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
4:16 AM
QAR 3,101.76 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.