Low
ALT-000076
Amount anomaly
Time left
−7:11:40
Why this scored 14
Every rule that fired, what it contributed, and the evidence behind it.
14
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
Customer
Ali Al Kuwari
CUS-00118
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Mar 13, 2024
- Account
QA19 DCB 2645119655- Balance
- QAR 630,995.14
- Card
4539 •••• •••• 8336- Prior alerts
- 1
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
1:57 AM
QAR 2,387.52 DCB ATM Network
Triggered this alert
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Decision history
No action has been taken yet.