Low
ALT-000060
New beneficiary payout
Time left
7:50:53
Why this scored 23
Every rule that fired, what it contributed, and the evidence behind it.
23
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Abdulla Al Khater
CUS-00213
- Segment
- sme
- KYC risk
- low
- Customer since
- Apr 28, 2022
- Account
QA16 DCB 4262157024- Balance
- QAR 756,371.29
- Card
4539 •••• •••• 5230- Prior alerts
- 2
- Confirmed fraud
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
4:07 AM
QAR 277.84 GlobalDirect Ltd
Triggered this alert
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Decision history
No action has been taken yet.