Low
ALT-000061
Card-not-present burst
Time left
−10:49:42
Why this scored 24
Every rule that fired, what it contributed, and the evidence behind it.
24
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
Customer
Latifa Al Attiyah
CUS-00172
- Segment
- sme
- KYC risk
- high
- Customer since
- Oct 19, 2020
- Account
QA60 DCB 1313140322- Balance
- QAR 881,576.06
- Card
4539 •••• •••• 9175- Prior alerts
- 2
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:58 AM
QAR 2,218.27 Souq Waqif Restaurant
Triggered this alert
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Decision history
No action has been taken yet.