Medium
ALT-000051
Card-not-present burst
Time left
−3:13:58
Why this scored 51
Every rule that fired, what it contributed, and the evidence behind it.
51
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
Customer
Ali Al Muftah
CUS-00088
- Segment
- affluent
- KYC risk
- low
- Customer since
- Oct 26, 2025
- Account
QA75 DCB 4130892676- Balance
- QAR 549,193.65
- Card
5421 •••• •••• 1592- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:31 AM
QAR 2,189.77 Pearl Jewellery
Triggered this alert
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Decision history
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