--:--:-- Doha

العربية
Medium

ALT-000011

New beneficiary payout

Time left

−4:15:00

Why this scored 46

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

46 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Hamad Al Muftah

CUS-00110

Segment
affluent
KYC risk
medium
Customer since
Nov 9, 2024
Account
QA98 DCB 2001081764
Balance
QAR 497,158.06
Card
4539 •••• •••• 3984
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:18 AM

    QAR 515.90 Doha Electronics Trading

    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.