--:--:-- Doha

العربية
Medium

ALT-000027

New beneficiary payout

Time left

21:52

Why this scored 39

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

39 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Aisha Al Marri

CUS-00099

Segment
retail
KYC risk
high
Customer since
Jun 26, 2020
Account
QA98 DCB 2448939072
Balance
QAR 96,509.11
Card
4539 •••• •••• 8985
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:35 PM

    QAR 3,239.26 DCB ATM Network

    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