--:--:-- Doha

العربية
Medium

ALT-000096

Amount anomaly

Time left

7:03:24

Why this scored 44

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

44 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 100% of total

Customer

Reem Al Attiyah

CUS-00013

Segment
corporate
KYC risk
medium
Customer since
Jun 28, 2020
Account
QA64 DCB 7339286585
Balance
QAR 140,884.80
Card
5312 •••• •••• 1299
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:29 AM

    QAR 4,078.53 Villaggio Mall Retail

    NAPS 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