High
ALT-000086
Amount anomaly
Time left
−13:08:04
Why this scored 55
Every rule that fired, what it contributed, and the evidence behind it.
55
/ 100
-
Amount deviation from baseline +20
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Rashid Al Kuwari
CUS-00178
- Segment
- retail
- KYC risk
- low
- Customer since
- Nov 16, 2022
- Account
QA37 DCB 6926381695- Balance
- QAR 24,884.65
- Card
5421 •••• •••• 9113- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:42 PM
QAR 3,567.42 Pearl Jewellery
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.