--:--:-- Doha

العربية
Low

ALT-000026

Card-not-present burst

Time left

−10:24:14

Why this scored 30

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

30 / 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

Ali Al Kuwari

CUS-00118

Segment
affluent
KYC risk
medium
Customer since
Mar 13, 2024
Account
QA19 DCB 2645119655
Balance
QAR 630,995.14
Card
4539 •••• •••• 8336
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:57 AM

    QAR 2,387.52 DCB ATM Network

    Himyan Mobile banking QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer