--:--:-- Doha

العربية
High

ALT-000049

New beneficiary payout

Time left

−11:36:30

Why this scored 63

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

63 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Mohammed Al Emadi

CUS-00217

Segment
corporate
KYC risk
low
Customer since
Feb 6, 2023
Account
QA59 DCB 3633113575
Balance
QAR 419,146.52
Card
5421 •••• •••• 7872
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:01 AM

    QAR 253.87 GlobalDirect Ltd

    Visa Point of sale GB

    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.