--:--:-- Doha

العربية
Medium

ALT-000047

Card-not-present burst

Time left

2:01:20

Why this scored 50

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

50 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Reem Al Hajri

CUS-00205

Segment
retail
KYC risk
low
Customer since
Nov 7, 2024
Account
QA82 DCB 5434495718
Balance
QAR 171,469.77
Card
4539 •••• •••• 8077
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:02 PM

    QAR 3,958.30 Al Meera Hypermarket

    Himyan ATM QA

    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.