High
ALT-000125
New beneficiary payout
Time left
−40:32
Why this scored 65
Every rule that fired, what it contributed, and the evidence behind it.
65
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Saeed Al Emadi
CUS-00169
- Segment
- retail
- KYC risk
- low
- Customer since
- Nov 9, 2021
- Account
QA86 DCB 2212037845- Balance
- QAR 187,106.65
- Card
4539 •••• •••• 6001- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
7:01 AM
QAR 654.63 Villaggio 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.