High
ALT-000018
Amount anomaly
Time left
1:14:33
Why this scored 58
Every rule that fired, what it contributed, and the evidence behind it.
58
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Abdulla Al Marri
CUS-00165
Politically exposed
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Mar 30, 2024
- Account
QA92 DCB 3798615224- Balance
- QAR 58,528.12
- Card
4539 •••• •••• 9560- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
9:12 AM
QAR 786.37 Al Meera Hypermarket
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.