High
ALT-000041
Card-not-present burst
Time left
−27:38
Why this scored 63
Every rule that fired, what it contributed, and the evidence behind it.
63
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Ali Al Marri
CUS-00001
- Segment
- retail
- KYC risk
- high
- Customer since
- Jul 20, 2026
- Account
QA20 DCB 9895754769- Balance
- QAR 406,756.67
- Card
5421 •••• •••• 6473- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
4:10 AM
QAR 2,515.96 DCB ATM Network
Triggered this alert
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Decision history
No action has been taken yet.