--:--:-- Doha

العربية
Low

ALT-000042

New beneficiary payout

Time left

20:19:00

Why this scored 33

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

33 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Nasser Al Naimi

CUS-00089

Segment
affluent
KYC risk
medium
Customer since
Feb 3, 2022
Account
QA54 DCB 4164050625
Balance
QAR 280,545.78
Card
4539 •••• •••• 2423
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:05 PM

    QAR 1,315.23 Woqod Station

    NAPS Online QA declined

    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.