Critical
ALT-800001
Card-not-present burst
Time left
−707:08:59
Why this scored 92
Every rule that fired, what it contributed, and the evidence behind it.
92
/ 100
- No contributing signals were recorded for this alert.
Customer
Noora Al Khater
CUS-00202
- Segment
- affluent
- KYC risk
- low
- Customer since
- Dec 23, 2020
- Account
QA89 DCB 9686150615- Balance
- QAR 315,577.14
- Card
5421 •••• •••• 1823- Prior alerts
- 1
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
No surrounding activity within the window.
Take action
Decision history
-
Release Applied
Customer verified the activity