--:--:-- Doha

العربية
Low

ALT-000094

Card-not-present burst

Time left

12:09:32

Why this scored 26

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

26 / 100
  1. Card-not-present velocity +30

    Primary rule matched for this pattern.

    VEL-CNP-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

Fatima Al Attiyah

CUS-00044

Segment
corporate
KYC risk
low
Customer since
Oct 1, 2023
Account
QA32 DCB 0867484956
Balance
QAR 589,897.36
Card
5421 •••• •••• 3360
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:35 AM

    QAR 2,449.22 TechMart Online

    Mastercard Online US

    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.