--:--:-- Doha

العربية
High

ALT-000125

New beneficiary payout

Time left

45:49

Why this scored 72

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

72 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Khalid Al Hajri

CUS-00067

Segment
affluent
KYC risk
low
Customer since
Feb 10, 2025
Account
QA11 DCB 1484586155
Balance
QAR 258,337.56
Card
5421 •••• •••• 0769
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:23 AM

    QAR 1,669.09 DCB ATM Network

    Himyan ATM QA

    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.