Critical
ALT-800028
Card-not-present burst
Time left
−148:44:20
Why this scored 75
Every rule that fired, what it contributed, and the evidence behind it.
75
/ 100
- No contributing signals were recorded for this alert.
Customer
Sara Al Muftah
CUS-00128
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Feb 27, 2021
- Account
QA20 DCB 0877763189- Balance
- QAR 249,304.09
- Card
5421 •••• •••• 2910- Prior alerts
- 1
- 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.