--:--:-- Doha

العربية
Low

ALT-000077

Amount anomaly

Time left

−7:41:52

Why this scored 33

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

33 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Youssef Al Attiyah

CUS-00192

Segment
retail
KYC risk
low
Customer since
Jun 9, 2024
Account
QA42 DCB 7075582899
Balance
QAR 829,028.86
Card
5421 •••• •••• 9201
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:13 AM

    QAR 3,044.14 DCB ATM Network

    Himyan ATM 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.