--:--:-- Doha

العربية
Medium

ALT-000075

New beneficiary payout

Time left

6:44:45

Why this scored 42

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

42 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Ahmed Al Marri

CUS-00164

Politically exposed

Segment
corporate
KYC risk
low
Customer since
Feb 18, 2022
Account
QA93 DCB 4825852667
Balance
QAR 271,065.52
Card
4539 •••• •••• 9065
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:58 AM

    QAR 3,159.84 GlobalDirect Ltd

    Mastercard Point of sale GB

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer