Critical
ALT-800010
Card-not-present burst
Time left
−1788:57:21
Why this scored 83
Every rule that fired, what it contributed, and the evidence behind it.
83
/ 100
- No contributing signals were recorded for this alert.
Customer
Rashid Al Naimi
CUS-00018
- Segment
- corporate
- KYC risk
- low
- Customer since
- Nov 6, 2022
- Account
QA47 DCB 7900915829- Balance
- QAR 743,072.02
- Card
5421 •••• •••• 8137- Prior alerts
- 2
- Confirmed fraud
- 1
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.