Medium
ALT-000044
Amount anomaly
Time left
−4:19:59
Why this scored 48
Every rule that fired, what it contributed, and the evidence behind it.
48
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Fatima Al Kuwari
CUS-00221
- Segment
- retail
- KYC risk
- high
- Customer since
- Mar 3, 2022
- Account
QA66 DCB 1944398887- Balance
- QAR 771,211.13
- Card
5421 •••• •••• 3495- Prior alerts
- 2
- Confirmed fraud
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:29 AM
QAR 980.29 Woqod Station
Triggered this alert
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Decision history
No action has been taken yet.