Low
ALT-000042
Amount anomaly
Time left
2:30:47
Why this scored 28
Every rule that fired, what it contributed, and the evidence behind it.
28
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
Customer
Fatima Al Khater
CUS-00233
- Segment
- retail
- KYC risk
- low
- Customer since
- May 22, 2022
- Account
QA25 DCB 9888395038- Balance
- QAR 80,152.21
- Card
5312 •••• •••• 8245- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:34 AM
QAR 2,306.99 Villaggio Mall Retail
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.