--:--:-- Doha

العربية
High

ALT-000109

Account takeover

Time left

−13:15:51

Why this scored 69

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

69 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Latifa Al Sulaiti

CUS-00167

Segment
retail
KYC risk
low
Customer since
May 16, 2024
Account
QA38 DCB 8669558556
Balance
QAR 491,421.07
Card
4539 •••• •••• 3562
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:56 AM

    QAR 3,538.94 Souq Waqif Restaurant

    Himyan 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.