--:--:-- Doha

العربية
Low

ALT-000097

New beneficiary payout

Time left

−4:18:33

Why this scored 27

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

27 / 100
  1. Large payout to new beneficiary +30

    Primary rule matched for this pattern.

    BEN-NEW-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

Sara Al Naimi

CUS-00117

Segment
affluent
KYC risk
high
Customer since
May 3, 2021
Account
QA77 DCB 0382220027
Balance
QAR 670,786.77
Card
5312 •••• •••• 9242
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:26 PM

    QAR 4,432.19 Kahramaa Bill Payment

    Himyan Mobile banking QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer