Critical
ALT-800002
Card-not-present burst
Time left
−1103:04:07
Why this scored 76
Every rule that fired, what it contributed, and the evidence behind it.
76
/ 100
- No contributing signals were recorded for this alert.
Customer
Rashid Al Attiyah
CUS-00163
- Segment
- retail
- KYC risk
- low
- Customer since
- Mar 19, 2024
- Account
QA35 DCB 5314386797- Balance
- QAR 145,977.91
- Card
5312 •••• •••• 8225- 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
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.