--:--:-- Doha

العربية
Low

ALT-000082

Amount anomaly

Time left

9:38:08

Why this scored 12

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

12 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Ali Al Muftah

CUS-00090

Segment
affluent
KYC risk
low
Customer since
Oct 26, 2025
Account
QA75 DCB 4130892676
Balance
QAR 549,193.65
Card
5421 •••• •••• 1592
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:54 PM

    QAR 2,260.52 TechMart Online

    Visa Point of sale US

    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.