--:--:-- Doha

العربية
Medium

ALT-000053

New beneficiary payout

Time left

09:37

Why this scored 41

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

41 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Nasser Al Ansari

CUS-00228

Segment
sme
KYC risk
high
Customer since
Mar 23, 2026
Account
QA64 DCB 3394743849
Balance
QAR 327,075.11
Card
5421 •••• •••• 4442
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:15 AM

    QAR 689.75 Al Meera Hypermarket

    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