--:--:-- Doha

العربية
High

ALT-000088

Amount anomaly

Time left

−8:42:32

Why this scored 58

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

58 / 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

Sara Al Dosari

CUS-00143

Segment
retail
KYC risk
low
Customer since
Dec 26, 2021
Account
QA25 DCB 5907742431
Balance
QAR 578,951.01
Card
5421 •••• •••• 8785
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:11 AM

    QAR 382.57 Villaggio Mall Retail

    Himyan 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