79
Open alerts
Alert queue
Open alerts ordered by severity, then by time remaining before the service level is breached.
15
Critical
13
Past SLA
171K
Value at risk
Total amount across open alerts
| Severity | Alert | Customer | Pattern | Amount | Rail | Risk | SLA | Owner |
|---|---|---|---|---|---|---|---|---|
| Critical | ALT-000027 | Abdulla Al Khater | Mule network | QAR 277.84 | Visa | 76 | −14:38 | Noora Al Kuwari |
| Critical | ALT-000054 | Sara Al Dosari | Mule network | QAR 382.57 | Himyan | 84 | −12:37 | Khalid Al Mannai |
| Critical | ALT-000061 | Noora Al Attiyah | Mule network | QAR 4,034.76 | Himyan | 79 | −11:37 | |
| Critical | ALT-000092 | Ahmed Al Marri | Mule network | QAR 180.56 | Mastercard | 75 | −11:36 | |
| Critical | ALT-000030 | Jassim Al Attiyah | Account takeover | QAR 1,670.41 | NAPS | 80 | −00:38 | Noora Al Kuwari |
| Critical | ALT-000069 | Nasser Al Attiyah | Account takeover | QAR 2,002.90 | Himyan | 84 | 01:23 | Noora Al Kuwari |
| Critical | ALT-000101 | Nasser Al Attiyah | Impossible travel | QAR 2,002.90 | Himyan | 80 | 01:25 | |
| Critical | ALT-000059 | Shaikha Al Mannai | Account takeover | QAR 3,437.25 | NAPS | 90 | 03:23 | |
| Critical | ALT-000067 | Mohammed Al Hajri | Mule network | QAR 1,447.41 | Himyan | 80 | 05:23 | |
| Critical | ALT-000006 | Reem Al Attiyah | Impossible travel | QAR 4,078.53 | NAPS | 78 | 10:21 | Khalid Al Mannai |
| Critical | ALT-000089 | Noora Al Emadi | Mule network | QAR 2,407.79 | NAPS | 79 | 10:24 | |
| Critical | ALT-000065 | Saeed Al Dosari | Mule network | QAR 2,386.69 | Himyan | 81 | 11:23 | |
| Critical | ALT-000049 | Latifa Al Khater | Card-not-present burst | QAR 2,581.84 | Mastercard | 75 | 18:22 | |
| Critical | ALT-000082 | Ali Al Khater | Account takeover | QAR 1,297.56 | Himyan | 84 | 18:24 | Noora Al Kuwari |
| Critical | ALT-000088 | Nasser Al Naimi | Impossible travel | QAR 592.29 | Mastercard | 80 | 19:24 | |
| High | ALT-000081 | Saeed Al Dosari | Amount anomaly | QAR 2,386.69 | Himyan | 60 | −58:36 | |
| High | ALT-000102 | Latifa Al Ansari | Card-not-present burst | QAR 406.17 | Visa | 55 | −54:35 | |
| High | ALT-000113 | Noora Al Khater | Impossible travel | QAR 2,409.02 | Himyan | 65 | −53:35 | Noora Al Kuwari |
| High | ALT-000118 | Fatima Al Dosari | Account takeover | QAR 762.23 | Himyan | 59 | −52:34 | |
| High | ALT-000130 | Rashid Al Attiyah | New beneficiary payout | QAR 4,374.31 | Himyan | 72 | −47:34 | Noora Al Kuwari |
| High | ALT-000107 | Jassim Al Dosari | ATM probing | QAR 83.48 | Himyan | 55 | −46:35 | Noora Al Kuwari |
| High | ALT-000093 | Shaikha Al Hajri | Impossible travel | QAR 664.17 | Himyan | 67 | −43:35 | |
| High | ALT-000125 | Saeed Al Emadi | New beneficiary payout | QAR 654.63 | Himyan | 65 | −40:34 | Khalid Al Mannai |
| High | ALT-000071 | Nasser Al Ansari | Impossible travel | QAR 1,839.43 | Himyan | 65 | 06:23 | Noora Al Kuwari |
| High | ALT-000055 | Fatima Al Mannai | New beneficiary payout | QAR 4,441.88 | NAPS | 74 | 10:23 | |
| High | ALT-000018 | Ahmed Al Muftah | Impossible travel | QAR 1,699.48 | Himyan | 56 | 13:21 | |
| High | ALT-000020 | Ali Al Ansari | Mule network | QAR 2,812.24 | Mastercard | 71 | 18:21 | Noora Al Kuwari |
| High | ALT-000046 | Khalid Al Hajri | Impossible travel | QAR 773.37 | NAPS | 71 | 24:22 | |
| High | ALT-000078 | Nasser Al Naimi | New beneficiary payout | QAR 592.29 | Mastercard | 68 | 26:24 | Khalid Al Mannai |
| High | ALT-000005 | Ahmed Al Marri | Card-not-present burst | QAR 180.56 | Mastercard | 73 | 28:21 | |
| High | ALT-000117 | Ali Al Kuwari | Account takeover | QAR 4,138.35 | Mastercard | 55 | 30:26 | |
| High | ALT-000052 | Hessa Al Mannai | Mule network | QAR 2,014.09 | Mastercard | 56 | 32:23 | Noora Al Kuwari |
| High | ALT-000024 | Latifa Al Attiyah | New beneficiary payout | QAR 3,118.39 | NAPS | 60 | 34:21 | |
| High | ALT-000045 | Ali Al Muftah | Mule network | QAR 2,189.77 | Himyan | 58 | 36:22 | |
| High | ALT-000004 | Nasser Al Ansari | Amount anomaly | QAR 3,376.98 | Himyan | 57 | 44:21 | Khalid Al Mannai |
| High | ALT-000064 | Reem Al Ansari | Account takeover | QAR 1,801.35 | Himyan | 69 | 44:23 | |
| High | ALT-000010 | Latifa Al Kuwari | Account takeover | QAR 1,127.87 | NAPS | 61 | 46:21 | |
| High | ALT-000031 | Shaikha Al Hajri | Mule network | QAR 3,976.38 | NAPS | 72 | 47:22 | |
| High | ALT-000044 | Jassim Al Mannai | Account takeover | QAR 1,023.89 | Mastercard | 63 | 49:22 | |
| High | ALT-000084 | Shaikha Al Hajri | Mule network | QAR 549.34 | NAPS | 67 | 58:24 |