--:--:-- Doha

العربية
Low

ALT-000013

Amount anomaly

Time left

−10:23:48

Why this scored 17

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

17 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Ali Al Dosari

CUS-00006

Segment
retail
KYC risk
low
Customer since
Apr 15, 2026
Account
QA86 DCB 1064035324
Balance
QAR 318,253.01
Card
5421 •••• •••• 2839
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:56 AM

    QAR 1,689.05 Al Meera Hypermarket

    NAPS ATM QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer