--:--:-- Doha

العربية
High

ALT-000031

New beneficiary payout

Time left

−9:36:10

Why this scored 56

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

56 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Nasser Al Ansari

CUS-00092

Segment
retail
KYC risk
low
Customer since
Feb 14, 2020
Account
QA77 DCB 2765351167
Balance
QAR 393,573.54
Card
4539 •••• •••• 3964
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:16 AM

    QAR 3,376.98 Kahramaa Bill Payment

    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.