Critical
ALT-800028
Card-not-present burst
Time left
−2067:45:31
Why this scored 88
Every rule that fired, what it contributed, and the evidence behind it.
88
/ 100
- No contributing signals were recorded for this alert.
Customer
Mohammed Al Naimi
CUS-00029
- Segment
- sme
- KYC risk
- high
- Customer since
- Aug 30, 2022
- Account
QA66 DCB 6945982547- Balance
- QAR 676,019.45
- Card
5312 •••• •••• 0395- 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.