--:--:-- Doha

العربية
Critical

ALT-000026

Account takeover

Time left

−14:38

Why this scored 80

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

80 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Fatima Al Kuwari

CUS-00100

Segment
retail
KYC risk
low
Customer since
Oct 15, 2025
Account
QA27 DCB 0355246956
Balance
QAR 597,759.33
Card
5421 •••• •••• 2626
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:24 PM

    QAR 3,045.83 GlobalDirect Ltd

    Mastercard Point of sale GB

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer