Low
ALT-000099
Card-not-present burst
Time left
10:15:53
Why this scored 31
Every rule that fired, what it contributed, and the evidence behind it.
31
/ 100
-
Card-not-present velocity +30
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Mohammed Al Sulaiti
CUS-00077
- Segment
- affluent
- KYC risk
- low
- Customer since
- Apr 30, 2022
- Account
QA52 DCB 6300135521- Balance
- QAR 16,541.77
- Card
4539 •••• •••• 2676- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
5:21 PM
QAR 2,283.32 Ooredoo Recharge
Triggered this alert
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Decision history
No action has been taken yet.