--:--:-- Doha

العربية
Low

ALT-000083

New beneficiary payout

Time left

3:04:30

Why this scored 27

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

27 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Aisha Al Muftah

CUS-00027

Segment
corporate
KYC risk
medium
Customer since
Jul 23, 2022
Account
QA18 DCB 5494897945
Balance
QAR 808,260.07
Card
4539 •••• •••• 1735
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:49 AM

    QAR 3,749.98 Lulu Hypermarket

    NAPS 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.