--:--:-- Doha

العربية
Critical

ALT-000059

Account takeover

Time left

05:20

Why this scored 90

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

90 / 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

Shaikha Al Mannai

CUS-00239

Segment
sme
KYC risk
low
Customer since
Apr 28, 2026
Account
QA30 DCB 9190825533
Balance
QAR 271,410.62
Card
4539 •••• •••• 3888
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:33 AM

    QAR 3,437.25 Al Meera Hypermarket

    NAPS Online 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.