High
ALT-000129
Amount anomaly
Time left
−2:16:13
Why this scored 57
Every rule that fired, what it contributed, and the evidence behind it.
57
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Hamad Al Kuwari
CUS-00028
- Segment
- retail
- KYC risk
- low
- Customer since
- Jan 29, 2020
- Account
QA15 DCB 9346297419- Balance
- QAR 27,027.14
- Card
4539 •••• •••• 7983- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
3:36 PM
QAR 2,024.25 Souq Waqif Restaurant
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.