--:--:-- Doha

العربية
High

ALT-000124

Card-not-present burst

Time left

−1:09:46

Why this scored 59

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

59 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Rashid Al Naimi

CUS-00018

Segment
corporate
KYC risk
low
Customer since
Nov 6, 2022
Account
QA49 DCB 0269591174
Balance
QAR 527,689.09
Card
5421 •••• •••• 1684
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:56 AM

    QAR 3,470.31 Pearl Jewellery

    NAPS Online QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer