--:--:-- Doha

العربية
Medium

ALT-000003

Account takeover

Time left

3:23:29

Why this scored 40

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

40 / 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 Muftah

CUS-00211

Segment
corporate
KYC risk
medium
Customer since
Sep 16, 2025
Account
QA57 DCB 2326736154
Balance
QAR 81,192.12
Card
5421 •••• •••• 5624
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:24 AM

    QAR 2,891.38 DCB ATM Network

    NAPS 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.