--:--:-- Doha

العربية
High

ALT-000107

New beneficiary payout

Time left

−19:44:56

Why this scored 73

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

73 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Maryam Al Ansari

CUS-00160

Segment
affluent
KYC risk
low
Customer since
Dec 12, 2024
Account
QA21 DCB 1259954531
Balance
QAR 324,680.40
Card
4539 •••• •••• 3730
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:36 PM

    QAR 139.18 Villaggio Mall Retail

    NAPS 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.