Low
ALT-000014
Amount anomaly
Time left
17:41:00
Why this scored 32
Every rule that fired, what it contributed, and the evidence behind it.
32
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
Customer
Nasser Al Hajri
CUS-00148
- Segment
- affluent
- KYC risk
- high
- Customer since
- Jul 26, 2023
- Account
QA68 DCB 1868314560- Balance
- QAR 853,773.68
- Card
4539 •••• •••• 3850- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
9:02 AM
QAR 2,791.40 Pearl Jewellery
Triggered this alert
Take action
Decision history
No action has been taken yet.