--:--:-- Doha

العربية
High

ALT-000096

New beneficiary payout

Time left

1:15:20

Why this scored 61

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

61 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-01 100% of total

Customer

Maryam Al Dosari

CUS-00204

Segment
affluent
KYC risk
low
Customer since
May 5, 2026
Account
QA92 DCB 1847317384
Balance
QAR 592,305.85
Card
4539 •••• •••• 6960
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:35 PM

    QAR 930.36 Qatar Airways

    NAPS ATM QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer