High
ALT-000078
New beneficiary payout
Time left
−12:04
Why this scored 68
Every rule that fired, what it contributed, and the evidence behind it.
68
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
Customer
Nasser Al Naimi
CUS-00004
- Segment
- retail
- KYC risk
- medium
- Customer since
- Sep 3, 2023
- Account
QA98 DCB 1501351332- Balance
- QAR 144,390.10
- Card
5421 •••• •••• 3776- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:11 AM
QAR 592.29 GlobalDirect Ltd
Triggered this alert
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Decision history
No action has been taken yet.