High
ALT-000087
New beneficiary payout
Time left
1:18:51
Why this scored 61
Every rule that fired, what it contributed, and the evidence behind it.
61
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
Customer
Sara Al Marri
CUS-00092
- Segment
- retail
- KYC risk
- low
- Customer since
- Jul 9, 2020
- Account
QA55 DCB 5136194751- Balance
- QAR 255,614.34
- Card
4539 •••• •••• 3937- Prior alerts
- 2
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
2:04 AM
QAR 2,477.24 TechMart Online
Triggered this alert
Take action
Decision history
No action has been taken yet.