--:--:-- Doha

العربية
Low

ALT-000037

New beneficiary payout

Time left

−10:22:39

Why this scored 28

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

28 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Sara Al Sulaiti

CUS-00049

Segment
affluent
KYC risk
low
Customer since
Jan 3, 2023
Account
QA74 DCB 1669578392
Balance
QAR 82,545.54
Card
4539 •••• •••• 2457
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:21 PM

    QAR 4,401.63 Dubai Mall Retail

    Visa Mobile banking AE

    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.