Critical
ALT-800023
Card-not-present burst
Time left
−2130:57:26
Why this scored 74
Every rule that fired, what it contributed, and the evidence behind it.
74
/ 100
- No contributing signals were recorded for this alert.
Customer
Aisha Al Dosari
CUS-00078
- Segment
- corporate
- KYC risk
- medium
- Customer since
- Mar 16, 2020
- Account
QA61 DCB 5173423411- Balance
- QAR 646,781.50
- Card
5421 •••• •••• 7677- 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.