--:--:-- Doha

العربية
Medium

ALT-000090

Card-not-present burst

Time left

−1:29:16

Why this scored 37

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

37 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-01 100% of total

Customer

Aisha Al Hajri

CUS-00023

Segment
affluent
KYC risk
medium
Customer since
Sep 8, 2023
Account
QA56 DCB 4595135150
Balance
QAR 274,368.32
Card
5421 •••• •••• 7103
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:48 PM

    QAR 1,912.78 Ooredoo Recharge

    Himyan Mobile banking QA

    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.