--:--:-- Doha

العربية
High

ALT-000085

Amount anomaly

Time left

1:45:17

Why this scored 64

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

64 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Maryam Al Muftah

CUS-00222

Segment
affluent
KYC risk
high
Customer since
Feb 9, 2020
Account
QA34 DCB 9501390525
Balance
QAR 216,678.48
Card
5312 •••• •••• 4614
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:03 AM

    QAR 440.62 Doha Electronics Trading

    NAPS 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.