--:--:-- Doha

العربية
Medium

ALT-000126

Account takeover

Time left

4:23:50

Why this scored 54

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

54 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Hessa Al Naimi

CUS-00168

Segment
retail
KYC risk
low
Customer since
Mar 19, 2023
Account
QA29 DCB 4968488175
Balance
QAR 91,251.47
Card
5421 •••• •••• 6933
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:32 PM

    QAR 3,779.13 Kahramaa Bill Payment

    Himyan Point of sale 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.