High
ALT-000077
New beneficiary payout
Time left
−7:42:15
Why this scored 66
Every rule that fired, what it contributed, and the evidence behind it.
66
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
Customer
Mohammed Al Marri
CUS-00103
- Segment
- sme
- KYC risk
- low
- Customer since
- Dec 20, 2019
- Account
QA42 DCB 0516359373- Balance
- QAR 817,420.54
- Card
5421 •••• •••• 6454- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:52 PM
QAR 1,585.23 TechMart Online
Triggered this alert
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Decision history
No action has been taken yet.