High
ALT-000118
Card-not-present burst
Time left
−12:49:12
Why this scored 55
Every rule that fired, what it contributed, and the evidence behind it.
55
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Latifa Al Ansari
CUS-00188
- Segment
- sme
- KYC risk
- high
- Customer since
- Apr 3, 2025
- Account
QA80 DCB 8598625672- Balance
- QAR 572,741.78
- Card
4539 •••• •••• 3056- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
7:11 AM
QAR 406.17 Dubai Mall Retail
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.