Low
ALT-000105
Card-not-present burst
Time left
7:35:48
Why this scored 25
Every rule that fired, what it contributed, and the evidence behind it.
25
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
Customer
Sara Al Muftah
CUS-00128
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Feb 27, 2021
- Account
QA23 DCB 6013294620- Balance
- QAR 772,969.19
- Card
5421 •••• •••• 1948- Prior alerts
- 1
- Confirmed fraud
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:50 PM
QAR 546.18 Dubai Mall Retail
Triggered this alert
Take action
Decision history
No action has been taken yet.