--:--:-- Doha

العربية
Medium

ALT-000038

New beneficiary payout

Time left

1:55:50

Why this scored 45

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

45 / 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

Rashid Al Attiyah

CUS-00161

Segment
retail
KYC risk
low
Customer since
Mar 19, 2024
Account
QA35 DCB 5314386797
Balance
QAR 145,977.91
Card
5312 •••• •••• 8225
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:42 PM

    QAR 4,374.31 Villaggio Mall Retail

    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