--:--:-- Doha

العربية
Critical

ALT-000049

Card-not-present burst

Time left

−19:42

Why this scored 75

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

75 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Latifa Al Khater

CUS-00234

Segment
corporate
KYC risk
high
Customer since
Jan 29, 2022
Account
QA29 DCB 9311526982
Balance
QAR 787,622.31
Card
5421 •••• •••• 0941
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:00 AM

    QAR 2,581.84 LuckyPlay Gaming

    Mastercard Point of sale MT

    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.