--:--:-- Doha

العربية
Medium

ALT-000084

Account takeover

Time left

−23:36:35

Why this scored 51

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

51 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 100% of total

Customer

Ahmed Al Hajri

CUS-00203

Segment
sme
KYC risk
low
Customer since
May 8, 2022
Account
QA88 DCB 9526656396
Balance
QAR 537,753.52
Card
5312 •••• •••• 8480
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:23 AM

    QAR 541.48 Al Meera Hypermarket

    Himyan Online 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.