--:--:-- Doha

العربية
High

ALT-000055

New beneficiary payout

Time left

11:38

Why this scored 74

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

74 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Fatima Al Mannai

CUS-00032

Segment
retail
KYC risk
low
Customer since
May 21, 2026
Account
QA62 DCB 7732630332
Balance
QAR 136,367.99
Card
5421 •••• •••• 4898
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:20 AM

    QAR 4,441.88 Lulu Hypermarket

    NAPS 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.