--:--:-- Doha

العربية
Low

ALT-000111

Amount anomaly

Time left

4:40:42

Why this scored 21

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

21 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Youssef Al Naimi

CUS-00196

Segment
corporate
KYC risk
low
Customer since
Apr 13, 2021
Account
QA61 DCB 7718453036
Balance
QAR 37,318.30
Card
5421 •••• •••• 2716
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:51 PM

    QAR 4,326.40 LuckyPlay Gaming

    Visa ATM MT declined

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer