--:--:-- Doha

العربية
Medium

ALT-000108

Account takeover

Time left

33:00

Why this scored 43

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

43 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Maryam Al Marri

CUS-00136

Segment
affluent
KYC risk
medium
Customer since
Dec 15, 2022
Account
QA94 DCB 0097389462
Balance
QAR 314,265.77
Card
5421 •••• •••• 7885
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:39 AM

    QAR 1,310.01 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.