Low
ALT-000057
Amount anomaly
Time left
6:24:37
Why this scored 25
Every rule that fired, what it contributed, and the evidence behind it.
25
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Nasser Al Muftah
CUS-00066
- Segment
- corporate
- KYC risk
- low
- Customer since
- Jan 27, 2025
- Account
QA66 DCB 9735867871- Balance
- QAR 130,461.30
- Card
5421 •••• •••• 6382- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
5:46 PM
QAR 4,132.45 TechMart Online
Triggered this alert
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Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.