--:--:-- Doha

العربية
Medium

ALT-000091

Amount anomaly

Time left

4:03:25

Why this scored 36

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

36 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Reem Al Attiyah

CUS-00021

Segment
affluent
KYC risk
medium
Customer since
Oct 3, 2020
Account
QA77 DCB 7066775838
Balance
QAR 657,026.92
Card
5421 •••• •••• 1952
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:38 AM

    QAR 2,382.17 DCB ATM Network

    Himyan Online QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer