--:--:-- Doha

العربية
High

ALT-000047

Account takeover

Time left

−1:18:45

Why this scored 68

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

68 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Maryam Al Mannai

CUS-00213

Segment
corporate
KYC risk
medium
Customer since
May 10, 2023
Account
QA16 DCB 0761311367
Balance
QAR 750,066.91
Card
5421 •••• •••• 1526
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:29 PM

    QAR 2,980.14 Kahramaa Bill Payment

    NAPS 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