--:--:-- Doha

العربية
Medium

ALT-000021

New beneficiary payout

Time left

−2:42:10

Why this scored 41

Every rule that fired, what it contributed, and the evidence behind it.

41 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Latifa Al Ansari

CUS-00188

Segment
sme
KYC risk
high
Customer since
Apr 3, 2025
Account
QA80 DCB 8598625672
Balance
QAR 572,741.78
Card
4539 •••• •••• 3056
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:21 AM

    QAR 406.17 Dubai Mall Retail

    Visa ATM AE

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer