--:--:-- Doha

العربية
Low

ALT-000089

New beneficiary payout

Time left

13:01:44

Why this scored 24

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

24 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Ali Al Emadi

CUS-00003

Segment
sme
KYC risk
low
Customer since
Jul 29, 2022
Account
QA79 DCB 2024054732
Balance
QAR 489,434.41
Card
4539 •••• •••• 7118
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:00 AM

    QAR 2,525.79 Kahramaa Bill Payment

    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