High
ALT-000092
Card-not-present burst
Time left
−10:59:14
Why this scored 71
Every rule that fired, what it contributed, and the evidence behind it.
71
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Hessa Al Khater
CUS-00072
- Segment
- retail
- KYC risk
- medium
- Customer since
- Jun 2, 2022
- Account
QA87 DCB 0830117136- Balance
- QAR 865,959.39
- Card
5421 •••• •••• 4162- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:52 PM
QAR 3,918.09 Ooredoo Recharge
Triggered this alert
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Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.