Critical
ALT-800032
Card-not-present burst
Time left
−1199:41:21
Why this scored 73
Every rule that fired, what it contributed, and the evidence behind it.
73
/ 100
- No contributing signals were recorded for this alert.
Customer
Ali Al Dosari
CUS-00175
- Segment
- retail
- KYC risk
- high
- Customer since
- Jan 16, 2026
- Account
QA25 DCB 1181432122- Balance
- QAR 789,754.84
- Card
5312 •••• •••• 0034- Prior alerts
- 2
- Confirmed fraud
- 3
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.