High
ALT-000024
Account takeover
Time left
−9:22:57
Why this scored 55
Every rule that fired, what it contributed, and the evidence behind it.
55
/ 100
-
Takeover sequence +45
Primary rule matched for this pattern.
Customer
Fatima Al Attiyah
CUS-00096
- Segment
- retail
- KYC risk
- high
- Customer since
- Sep 1, 2021
- Account
QA61 DCB 9791885569- Balance
- QAR 471,815.53
- Card
4539 •••• •••• 8984- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:50 PM
QAR 1,983.99 Al Meera Hypermarket
Triggered this alert
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Decision history
No action has been taken yet.