High
ALT-000044
Account takeover
Time left
52:01
Why this scored 63
Every rule that fired, what it contributed, and the evidence behind it.
63
/ 100
-
Takeover sequence +45
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Jassim Al Mannai
CUS-00010
- Segment
- retail
- KYC risk
- low
- Customer since
- Feb 17, 2026
- Account
QA12 DCB 1919653861- Balance
- QAR 497,279.79
- Card
4539 •••• •••• 4571- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:03 AM
QAR 1,023.89 GlobalDirect Ltd
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.