High
ALT-000024
New beneficiary payout
Time left
−04:07
Why this scored 60
Every rule that fired, what it contributed, and the evidence behind it.
60
/ 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
Latifa Al Attiyah
CUS-00055
- Segment
- affluent
- KYC risk
- low
- Customer since
- May 5, 2025
- Account
QA84 DCB 4735963587- Balance
- QAR 890,156.64
- Card
5421 •••• •••• 7977- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
7:20 AM
QAR 3,118.39 Kahramaa Bill Payment
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.