--:--:-- Doha

العربية
Critical

ALT-000079

Account takeover

Time left

−3:39:29

Why this scored 84

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

84 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Nasser Al Attiyah

CUS-00012

Segment
sme
KYC risk
low
Customer since
May 11, 2026
Account
QA26 DCB 9036018336
Balance
QAR 508,896.82
Card
4539 •••• •••• 9455
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:02 PM

    QAR 2,002.90 Lulu Hypermarket

    Himyan Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer