Medium
ALT-000028
Account takeover
Time left
5:50:36
Why this scored 47
Every rule that fired, what it contributed, and the evidence behind it.
47
/ 100
-
Takeover sequence +45
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Nasser Al Hajri
CUS-00148
- Segment
- affluent
- KYC risk
- high
- Customer since
- Jul 26, 2023
- Account
QA68 DCB 1868314560- Balance
- QAR 853,773.68
- Card
4539 •••• •••• 3850- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
9:02 AM
QAR 2,791.40 Pearl Jewellery
Triggered this alert
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Decision history
No action has been taken yet.