Low
ALT-000039
New beneficiary payout
Time left
10:11:02
Why this scored 24
Every rule that fired, what it contributed, and the evidence behind it.
24
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Nasser Al Khater
CUS-00217
- Segment
- affluent
- KYC risk
- low
- Customer since
- Mar 30, 2025
- Account
QA15 DCB 2413656682- Balance
- QAR 472,271.91
- Card
5421 •••• •••• 3247- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
6:51 AM
QAR 3,072.41 Al Meera Hypermarket
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.