--:--:-- Doha

العربية
Medium

ALT-000129

New beneficiary payout

Time left

−13:54:50

Why this scored 50

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

50 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Reem Al Attiyah

CUS-00020

Segment
retail
KYC risk
low
Customer since
Jul 28, 2021
Account
QA24 DCB 2929417254
Balance
QAR 273,795.48
Card
5421 •••• •••• 7660
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:39 AM

    QAR 4,093.45 TechMart Online

    Visa Point of sale US

    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.