Critical
ALT-000095
Account takeover
Time left
−9:25:55
Why this scored 83
Every rule that fired, what it contributed, and the evidence behind it.
83
/ 100
-
Takeover sequence +45
Primary rule matched for this pattern.
Customer
Ahmed Al Attiyah
CUS-00216
- Segment
- retail
- KYC risk
- high
- Customer since
- Sep 11, 2024
- Account
QA99 DCB 9305930637- Balance
- QAR 761,461.73
- Card
5421 •••• •••• 9479- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
5:09 AM
QAR 846.75 DCB ATM Network
Triggered this alert
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Decision history
No action has been taken yet.