--:--:-- Doha

العربية
High

ALT-000095

Card-not-present burst

Time left

−17:53:13

Why this scored 63

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

63 / 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

Hamad Al Hajri

CUS-00073

Segment
retail
KYC risk
low
Customer since
Dec 29, 2023
Account
QA73 DCB 9520763054
Balance
QAR 497,362.01
Card
4539 •••• •••• 5037
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:41 PM

    QAR 2,685.84 Al Meera Hypermarket

    Himyan Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer