--:--:-- Doha

العربية
Critical

ALT-000068

Account takeover

Time left

−04:26

Why this scored 80

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

80 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Youssef Al Kuwari

CUS-00210

Segment
retail
KYC risk
medium
Customer since
Apr 17, 2024
Account
QA19 DCB 1152984917
Balance
QAR 270,379.49
Card
5421 •••• •••• 9526
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:08 AM

    QAR 203.71 Doha Electronics Trading

    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.