--:--:-- Doha

العربية
Low

ALT-000063

Amount anomaly

Time left

8:21:15

Why this scored 34

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

34 / 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

Khalid Al Muftah

CUS-00231

Segment
affluent
KYC risk
low
Customer since
Jun 15, 2025
Account
QA53 DCB 2416518596
Balance
QAR 138,025.12
Card
4539 •••• •••• 6040
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:10 PM

    QAR 864.02 Doha Electronics Trading

    NAPS Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer