Critical
ALT-800017
Card-not-present burst
Time left
−1401:20:20
Why this scored 87
Every rule that fired, what it contributed, and the evidence behind it.
87
/ 100
- No contributing signals were recorded for this alert.
Customer
Youssef Al Kuwari
CUS-00210
- Segment
- retail
- KYC risk
- medium
- Customer since
- Apr 17, 2024
- Account
QA83 DCB 2123294497- Balance
- QAR 739,074.33
- Card
4539 •••• •••• 2756- 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.
Take action
Decision history
No action has been taken yet.