Critical
ALT-800029
Card-not-present burst
Time left
−2097:12:21
Why this scored 78
Every rule that fired, what it contributed, and the evidence behind it.
78
/ 100
- No contributing signals were recorded for this alert.
Customer
Ali Al Kuwari
CUS-00100
- Segment
- retail
- KYC risk
- low
- Customer since
- May 25, 2023
- Account
QA56 DCB 1134505548- Balance
- QAR 157,416.19
- Card
5421 •••• •••• 4562- 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.