--:--:-- Doha

العربية
High

ALT-000004

New beneficiary payout

Time left

49:37

Why this scored 58

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

58 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Latifa Al Sulaiti

CUS-00143

Segment
retail
KYC risk
low
Customer since
Aug 28, 2019
Account
QA42 DCB 6722857834
Balance
QAR 42,136.14
Card
4539 •••• •••• 9653
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:00 PM

    QAR 1,127.87 DCB ATM Network

    NAPS Online 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.