Critical
ALT-800029
Card-not-present burst
Time left
−1373:41:52
Why this scored 82
Every rule that fired, what it contributed, and the evidence behind it.
82
/ 100
- No contributing signals were recorded for this alert.
Customer
Saeed Al Khater
CUS-00047
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Aug 6, 2021
- Account
QA24 DCB 9826420435- Balance
- QAR 451,558.08
- Card
4539 •••• •••• 2798- 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.