--:--:-- Doha

العربية
Critical

ALT-000002

Account takeover

Time left

−30:39

Why this scored 89

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

89 / 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

Hessa Al Mannai

CUS-00227

Segment
affluent
KYC risk
low
Customer since
Apr 9, 2020
Account
QA93 DCB 4572773404
Balance
QAR 171,328.22
Card
5421 •••• •••• 1035
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:17 AM

    QAR 1,255.72 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.