--:--:-- Doha

العربية
High

ALT-000025

New beneficiary payout

Time left

1:24:29

Why this scored 62

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

62 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Reem Al Emadi

CUS-00068

Segment
affluent
KYC risk
medium
Customer since
Mar 27, 2021
Account
QA84 DCB 5766523152
Balance
QAR 632,515.63
Card
5421 •••• •••• 8716
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:08 AM

    QAR 3,900.13 Pearl Jewellery

    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.