--:--:-- Doha

العربية
Medium

ALT-000101

Card-not-present burst

Time left

−1:37:19

Why this scored 38

Every rule that fired, what it contributed, and the evidence behind it.

38 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Latifa Al Emadi

CUS-00009

Segment
corporate
KYC risk
high
Customer since
Sep 1, 2019
Account
QA16 DCB 0208034957
Balance
QAR 789,298.00
Card
5421 •••• •••• 3301
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:56 PM

    QAR 1,212.22 Pearl Jewellery

    NAPS Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer

No prior alerts for this customer.