--:--:-- Doha

العربية
Low

ALT-000022

Card-not-present burst

Time left

−2:27:17

Why this scored 26

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

26 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-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

Hamad Al Hajri

CUS-00155

Segment
affluent
KYC risk
low
Customer since
Jan 18, 2021
Account
QA61 DCB 8088021972
Balance
QAR 42,906.53
Card
5421 •••• •••• 4599
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:06 AM

    QAR 786.37 Al Meera Hypermarket

    Himyan Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer

No prior alerts for this customer.