Medium
ALT-000002
New beneficiary payout
Time left
7:04:30
Why this scored 40
Every rule that fired, what it contributed, and the evidence behind it.
40
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Maryam Al Kuwari
CUS-00172
- Segment
- retail
- KYC risk
- low
- Customer since
- Feb 5, 2021
- Account
QA89 DCB 2367702827- Balance
- QAR 168,439.81
- Card
5421 •••• •••• 2453- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
4:54 AM
QAR 86.28 Qatar Airways
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.