--:--:-- Doha

العربية
Medium

ALT-000066

Card-not-present burst

Time left

1:10:02

Why this scored 48

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

48 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Hessa Al Khater

CUS-00072

Segment
retail
KYC risk
medium
Customer since
Jun 2, 2022
Account
QA87 DCB 0830117136
Balance
QAR 865,959.39
Card
5421 •••• •••• 4162
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:01 AM

    QAR 3,918.09 Ooredoo Recharge

    Himyan 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.