Medium
ALT-000011
Card-not-present burst
Time left
−2:12:13
Why this scored 47
Every rule that fired, what it contributed, and the evidence behind it.
47
/ 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
Youssef Al Attiyah
CUS-00195
- Segment
- retail
- KYC risk
- low
- Customer since
- Jun 9, 2024
- Account
QA42 DCB 7075582899- Balance
- QAR 829,028.86
- Card
5421 •••• •••• 9201- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
1:11 AM
QAR 2,334.54 TechMart Online
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.