--:--:-- Doha

العربية
High

ALT-000127

Amount anomaly

Time left

−19:49:49

Why this scored 65

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

65 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Fatima Al Kuwari

CUS-00239

Segment
sme
KYC risk
low
Customer since
Feb 8, 2026
Account
QA47 DCB 8893459978
Balance
QAR 81,751.59
Card
5312 •••• •••• 9120
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:01 PM

    QAR 689.75 Al Meera Hypermarket

    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.