Critical
ALT-800008
Card-not-present burst
Time left
−765:29:21
Why this scored 85
Every rule that fired, what it contributed, and the evidence behind it.
85
/ 100
- No contributing signals were recorded for this alert.
Customer
Aisha Al Marri
CUS-00097
- Segment
- retail
- KYC risk
- high
- Customer since
- Jun 26, 2020
- Account
QA31 DCB 4932889614- Balance
- QAR 888,612.18
- Card
4539 •••• •••• 6037- Prior alerts
- 2
- Confirmed fraud
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
No surrounding activity within the window.
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Decision history
No action has been taken yet.