--:--:-- Doha

العربية
Low

ALT-000098

Amount anomaly

Time left

5:27:31

Why this scored 31

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

31 / 100
  1. Amount deviation from baseline +20

    Primary rule matched for this pattern.

    AMT-DEV-01 57% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 43% of total

Customer

Jassim Al Attiyah

CUS-00199

Segment
affluent
KYC risk
high
Customer since
Nov 12, 2024
Account
QA32 DCB 5936944075
Balance
QAR 33,005.12
Card
5421 •••• •••• 3419
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:12 PM

    QAR 1,670.41 Lulu Hypermarket

    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