--:--:-- Doha

العربية
Low

ALT-000079

Amount anomaly

Time left

−12:42:40

Why this scored 16

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

16 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Shaikha Al Marri

CUS-00165

Segment
retail
KYC risk
high
Customer since
Nov 8, 2023
Account
QA76 DCB 4115876396
Balance
QAR 159,961.45
Card
5312 •••• •••• 3439
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:52 PM

    QAR 1,987.37 Villaggio Mall Retail

    NAPS 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