--:--:-- Doha

العربية
Low

ALT-000056

Card-not-present burst

Time left

−6:49:40

Why this scored 27

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

27 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Nasser Al Attiyah

CUS-00151

Segment
corporate
KYC risk
low
Customer since
Dec 13, 2024
Account
QA63 DCB 3723012607
Balance
QAR 28,155.30
Card
5312 •••• •••• 8149
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:07 AM

    QAR 3,145.46 Villaggio Mall Retail

    NAPS 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.