--:--:-- Doha

العربية
Medium

ALT-000094

Amount anomaly

Time left

2:41:08

Why this scored 45

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

45 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Noora Al Hajri

CUS-00183

Segment
retail
KYC risk
low
Customer since
Oct 1, 2025
Account
QA11 DCB 1771241860
Balance
QAR 805,166.36
Card
5421 •••• •••• 5423
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:44 AM

    QAR 1,447.41 Woqod Station

    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