--:--:-- Doha

العربية
High

ALT-000056

Account takeover

Time left

1:30:51

Why this scored 56

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

56 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Khalid Al Sulaiti

CUS-00194

Segment
retail
KYC risk
low
Customer since
Oct 29, 2025
Account
QA21 DCB 5401501879
Balance
QAR 527,471.59
Card
5421 •••• •••• 7337
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:11 PM

    QAR 1,289.28 Souq Waqif Restaurant

    Himyan Mobile banking 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.