High
ALT-000052
Card-not-present burst
Time left
−1:28:30
Why this scored 64
Every rule that fired, what it contributed, and the evidence behind it.
64
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Fatima Al Mannai
CUS-00039
- Segment
- retail
- KYC risk
- low
- Customer since
- Mar 25, 2024
- Account
QA47 DCB 8688416957- Balance
- QAR 190,163.90
- Card
5421 •••• •••• 9173- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:50 AM
QAR 282.55 Al Meera Hypermarket
Triggered this alert
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Decision history
No action has been taken yet.