Critical
ALT-800014
Card-not-present burst
Time left
−854:10:13
Why this scored 78
Every rule that fired, what it contributed, and the evidence behind it.
78
/ 100
- No contributing signals were recorded for this alert.
Customer
Ahmed Al Marri
CUS-00166
Politically exposed
- Segment
- corporate
- KYC risk
- low
- Customer since
- Feb 18, 2022
- Account
QA93 DCB 4825852667- Balance
- QAR 271,065.52
- Card
4539 •••• •••• 9065- 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.