--:--:-- Doha

العربية
High

ALT-000051

Amount anomaly

Time left

−14:06:41

Why this scored 59

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

59 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Latifa Al Emadi

CUS-00009

Segment
corporate
KYC risk
high
Customer since
Sep 1, 2019
Account
QA16 DCB 0208034957
Balance
QAR 789,298.00
Card
5421 •••• •••• 3301
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:45 PM

    QAR 726.24 Woqod Station

    Himyan Point of sale 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.