--:--:-- Doha

العربية
Low

ALT-000007

Card-not-present burst

Time left

9:51:23

Why this scored 22

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

22 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Hessa Al Ansari

CUS-00086

Segment
retail
KYC risk
medium
Customer since
May 21, 2026
Account
QA22 DCB 1779736481
Balance
QAR 579,093.47
Card
5312 •••• •••• 6088
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:23 PM

    QAR 3,547.90 Doha Electronics Trading

    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.