--:--:-- Doha

العربية
Medium

ALT-000012

Card-not-present burst

Time left

6:52:31

Why this scored 52

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

52 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Youssef Al Sulaiti

CUS-00027

Segment
retail
KYC risk
medium
Customer since
Oct 21, 2022
Account
QA78 DCB 1721282689
Balance
QAR 453,591.47
Card
5421 •••• •••• 5525
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:17 PM

    QAR 2,068.81 Pearl Jewellery

    NAPS 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.