--:--:-- Doha

العربية
Low

ALT-000032

Card-not-present burst

Time left

14:35:29

Why this scored 25

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

25 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Ahmed Al Khater

CUS-00082

Segment
affluent
KYC risk
low
Customer since
Apr 27, 2020
Account
QA65 DCB 3199736279
Balance
QAR 375,276.41
Card
4539 •••• •••• 3387
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:27 AM

    QAR 3,066.46 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.