--:--:-- Doha

العربية
Low

ALT-000057

Amount anomaly

Time left

18:23:29

Why this scored 23

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

23 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Mohammed Al Emadi

CUS-00220

Segment
corporate
KYC risk
low
Customer since
Feb 6, 2023
Account
QA59 DCB 3633113575
Balance
QAR 419,146.52
Card
5421 •••• •••• 7872
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:27 AM

    QAR 1,497.27 Dubai Mall Retail

    Mastercard Point of sale AE

    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.