--:--:-- Doha

العربية
Critical

ALT-000030

Account takeover

Time left

07:50

Why this scored 82

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

82 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Sara Al Naimi

CUS-00059

Segment
affluent
KYC risk
medium
Customer since
Dec 20, 2025
Account
QA23 DCB 0025170460
Balance
QAR 396,068.44
Card
4539 •••• •••• 4913
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:55 PM

    QAR 2,598.61 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

No prior alerts for this customer.