High
ALT-000103
New beneficiary payout
Time left
−10:05:56
Why this scored 68
Every rule that fired, what it contributed, and the evidence behind it.
68
/ 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 Marri
CUS-00164
Politically exposed
- Segment
- corporate
- KYC risk
- low
- Customer since
- Feb 18, 2022
- Account
QA93 DCB 4825852667- Balance
- QAR 271,065.52
- Card
4539 •••• •••• 9065- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:48 AM
QAR 3,159.84 GlobalDirect Ltd
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.