--:--:-- Doha

العربية
Medium

ALT-000086

New beneficiary payout

Time left

−4:43:08

Why this scored 35

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

35 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Maryam Al Mannai

CUS-00210

Segment
corporate
KYC risk
medium
Customer since
May 10, 2023
Account
QA16 DCB 0761311367
Balance
QAR 750,066.91
Card
5421 •••• •••• 1526
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:23 AM

    QAR 980.29 Woqod Station

    NAPS Online QA declined

    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.