--:--:-- Doha

العربية
Low

ALT-000104

Card-not-present burst

Time left

4:17:00

Why this scored 33

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

33 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Saeed Al Mannai

CUS-00190

Segment
retail
KYC risk
low
Customer since
Jun 15, 2021
Account
QA42 DCB 0404753029
Balance
QAR 128,750.57
Card
5421 •••• •••• 7429
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:46 PM

    QAR 4,184.41 Woqod Station

    Himyan Mobile banking 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.