--:--:-- Doha

العربية
High

ALT-000066

Amount anomaly

Time left

−6:20:52

Why this scored 63

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

63 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Ahmed Al Dosari

CUS-00203

Segment
retail
KYC risk
high
Customer since
Mar 12, 2023
Account
QA61 DCB 7958972801
Balance
QAR 111,414.51
Card
5421 •••• •••• 2100
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:11 AM

    QAR 967.75 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

No prior alerts for this customer.