High
ALT-000097
New beneficiary payout
Time left
−14:13:23
Why this scored 70
Every rule that fired, what it contributed, and the evidence behind it.
70
/ 100
-
Large payout to new beneficiary +30
Primary rule matched for this pattern.
Customer
Hamad Al Hajri
CUS-00071
- Segment
- retail
- KYC risk
- low
- Customer since
- Dec 29, 2023
- Account
QA73 DCB 9520763054- Balance
- QAR 497,362.01
- Card
4539 •••• •••• 5037- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:44 PM
QAR 2,326.09 Pearl Jewellery
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.