--:--:-- Doha

العربية
Medium

ALT-000098

Account takeover

Time left

6:34:59

Why this scored 54

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

54 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Jassim Al Emadi

CUS-00226

Segment
retail
KYC risk
medium
Customer since
Jun 24, 2020
Account
QA96 DCB 1745632293
Balance
QAR 866,775.07
Card
5312 •••• •••• 6112
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:22 PM

    QAR 639.46 Souq Waqif Restaurant

    Himyan 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