--:--:-- Doha

العربية
Medium

ALT-000055

New beneficiary payout

Time left

5:11:30

Why this scored 39

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

39 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Jassim Al Muftah

CUS-00200

Segment
retail
KYC risk
low
Customer since
Apr 20, 2025
Account
QA49 DCB 3571304066
Balance
QAR 67,217.79
Card
5421 •••• •••• 1677
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:45 AM

    QAR 671.64 Qatar Airways

    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.