Critical
ALT-800016
Card-not-present burst
Time left
−1983:47:22
Why this scored 79
Every rule that fired, what it contributed, and the evidence behind it.
79
/ 100
- No contributing signals were recorded for this alert.
Customer
Abdulla Al Khater
CUS-00213
- Segment
- sme
- KYC risk
- low
- Customer since
- Apr 28, 2022
- Account
QA16 DCB 4262157024- Balance
- QAR 756,371.29
- Card
4539 •••• •••• 5230- Prior alerts
- 2
- Confirmed fraud
- 2
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.