--:--:-- Doha

العربية
Critical

ALT-000082

Account takeover

Time left

20:46

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

Ali Al Khater

CUS-00121

Segment
corporate
KYC risk
low
Customer since
Dec 9, 2019
Account
QA82 DCB 0387060877
Balance
QAR 505,984.69
Card
5421 •••• •••• 2027
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:22 PM

    QAR 1,297.56 Doha Electronics Trading

    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

No prior alerts for this customer.