--:--:-- Doha

العربية
Low

ALT-000039

Amount anomaly

Time left

18:40:30

Why this scored 17

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

17 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Fatima Al Hajri

CUS-00116

Segment
retail
KYC risk
low
Customer since
Sep 4, 2019
Account
QA96 DCB 9095126388
Balance
QAR 105,064.93
Card
5421 •••• •••• 9930
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:50 PM

    QAR 2,590.73 DCB ATM Network

    NAPS 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.