High
ALT-000021
Amount anomaly
Time left
1:22:31
Why this scored 55
Every rule that fired, what it contributed, and the evidence behind it.
55
/ 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
Saeed Al Emadi
CUS-00223
- Segment
- sme
- KYC risk
- low
- Customer since
- Jun 8, 2024
- Account
QA72 DCB 1785934947- Balance
- QAR 667,683.69
- Card
5421 •••• •••• 5416- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
6:28 PM
QAR 4,496.36 Doha Electronics Trading
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.