--:--:-- Doha

العربية
Low

ALT-000090

New beneficiary payout

Time left

−5:14:39

Why this scored 29

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

29 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 67% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 33% of total

Customer

Saeed Al Muftah

CUS-00056

Segment
retail
KYC risk
low
Customer since
Feb 3, 2022
Account
QA42 DCB 3318382791
Balance
QAR 624,914.41
Card
5312 •••• •••• 8354
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:33 AM

    QAR 989.91 Kahramaa Bill Payment

    NAPS 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