--:--:-- Doha

العربية
Critical

ALT-000130

Account takeover

Time left

−5:45:12

Why this scored 87

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

87 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Ahmed Al Muftah

CUS-00145

Segment
affluent
KYC risk
high
Customer since
Feb 1, 2020
Account
QA34 DCB 7420206662
Balance
QAR 74,515.41
Card
4539 •••• •••• 1983
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:05 AM

    QAR 3,476.31 DCB ATM Network

    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.