High
ALT-000010
Amount anomaly
Time left
−1:13:53
Why this scored 63
Every rule that fired, what it contributed, and the evidence behind it.
63
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Youssef Al Mannai
CUS-00193
- Segment
- retail
- KYC risk
- high
- Customer since
- May 16, 2021
- Account
QA84 DCB 4478107833- Balance
- QAR 63,663.35
- Card
5421 •••• •••• 3048- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
5:49 AM
QAR 1,843.35 TechMart Online
Triggered this alert
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Decision history
No action has been taken yet.