Critical
ALT-800016
Card-not-present burst
Time left
−1467:37:57
Why this scored 80
Every rule that fired, what it contributed, and the evidence behind it.
80
/ 100
- No contributing signals were recorded for this alert.
Customer
Reem Al Hajri
CUS-00208
- Segment
- retail
- KYC risk
- low
- Customer since
- Nov 7, 2024
- Account
QA85 DCB 7874203127- Balance
- QAR 752,828.81
- Card
5421 •••• •••• 2216- Prior alerts
- 1
- 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.