--:--:-- Doha

العربية
High

ALT-000110

Account takeover

Time left

−2:33:55

Why this scored 68

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

68 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Hessa Al Mannai

CUS-00186

Segment
corporate
KYC risk
low
Customer since
Jun 20, 2021
Account
QA68 DCB 3217920101
Balance
QAR 182,856.90
Card
5421 •••• •••• 8659
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:23 AM

    QAR 2,014.09 TechMart Online

    Mastercard Mobile banking US

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer