--:--:-- Doha

العربية
Low

ALT-000122

Amount anomaly

Time left

4:27:46

Why this scored 28

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

28 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Maryam Al Marri

CUS-00138

Segment
affluent
KYC risk
medium
Customer since
Dec 15, 2022
Account
QA94 DCB 0097389462
Balance
QAR 314,265.77
Card
5421 •••• •••• 7885
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:56 PM

    QAR 546.18 Dubai Mall Retail

    Visa Point of sale AE

    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.