--:--:-- Doha

العربية
Critical

ALT-800001

Card-not-present burst

Time left

−1508:49:29

Why this scored 72

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

72 / 100
  1. No contributing signals were recorded for this alert.

Customer

Latifa Al Muftah

CUS-00017

Segment
affluent
KYC risk
low
Customer since
Jul 3, 2026
Account
QA99 DCB 5189814116
Balance
QAR 743,097.00
Card
5312 •••• •••• 0925
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

No surrounding activity within the window.

Take action

Recorded in the audit trail.

Decision history

  1. Release Applied

    Customer verified the activity

    Noora Al Kuwari · Sep 22, 2026, 10:53 AM

Prior alerts for this customer

No prior alerts for this customer.