Critical
ALT-800008
Card-not-present burst
Time left
−983:44:27
Why this scored 73
Every rule that fired, what it contributed, and the evidence behind it.
73
/ 100
- No contributing signals were recorded for this alert.
Customer
Ali Al Kuwari
CUS-00102
- Segment
- retail
- KYC risk
- low
- Customer since
- May 25, 2023
- Account
QA56 DCB 1134505548- Balance
- QAR 157,416.19
- Card
5421 •••• •••• 4562- 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.