--:--:-- Doha

العربية
Low

ALT-000003

Card-not-present burst

Time left

5:08:03

Why this scored 27

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

27 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-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

Ahmed Al Muftah

CUS-00188

Segment
affluent
KYC risk
medium
Customer since
Apr 12, 2022
Account
QA52 DCB 9155126969
Balance
QAR 797,060.34
Card
4539 •••• •••• 7919
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:42 PM

    QAR 4,261.85 Al Meera Hypermarket

    NAPS Mobile banking QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer