79
Open alerts
Alert queue
Open alerts ordered by severity, then by time remaining before the service level is breached.
11
Critical
25
Past SLA
177K
Value at risk
Total amount across open alerts
| Severity | Alert | Customer | Pattern | Amount | Rail | Risk | SLA | Owner |
|---|---|---|---|---|---|---|---|---|
| Critical | ALT-000002 | Hessa Al Mannai | Account takeover | QAR 1,255.72 | Himyan | 89 | −44:27 | Khalid Al Ahmed |
| Critical | ALT-000072 | Ali Al Khater | Impossible travel | QAR 2,235.99 | Himyan | 80 | −36:24 | |
| Critical | ALT-000026 | Fatima Al Kuwari | Account takeover | QAR 3,045.83 | Mastercard | 80 | −23:26 | |
| Critical | ALT-000108 | Ali Al Dosari | Account takeover | QAR 1,689.05 | NAPS | 75 | −22:22 | |
| Critical | ALT-000019 | Latifa Al Emadi | Mule network | QAR 1,680.43 | Himyan | 83 | −20:26 | Khalid Al Ahmed |
| Critical | ALT-000086 | Fatima Al Attiyah | Mule network | QAR 614.69 | Mastercard | 78 | −20:23 | |
| Critical | ALT-000113 | Latifa Al Attiyah | Account takeover | QAR 2,218.27 | Himyan | 80 | −20:22 | |
| Critical | ALT-000007 | Hamad Al Sulaiti | Mule network | QAR 2,578.37 | NAPS | 76 | −18:27 | |
| Critical | ALT-000068 | Youssef Al Kuwari | Account takeover | QAR 203.71 | Himyan | 80 | −16:24 | Khalid Al Ahmed |
| Critical | ALT-000071 | Mohammed Al Kuwari | Mule network | QAR 529.95 | NAPS | 84 | −12:24 | |
| Critical | ALT-000030 | Sara Al Naimi | Account takeover | QAR 2,598.61 | Mastercard | 82 | −05:26 | |
| High | ALT-000047 | Maryam Al Mannai | Account takeover | QAR 2,980.14 | NAPS | 68 | −1:31:25 | Khalid Al Ahmed |
| High | ALT-000010 | Youssef Al Mannai | Amount anomaly | QAR 1,843.35 | Mastercard | 63 | −1:24:27 | |
| High | ALT-000119 | Hamad Al Sulaiti | Impossible travel | QAR 2,578.37 | NAPS | 64 | −1:24:22 | Noora Al Kuwari |
| High | ALT-000124 | Rashid Al Naimi | Card-not-present burst | QAR 3,470.31 | NAPS | 59 | −1:22:22 | Khalid Al Ahmed |
| High | ALT-000117 | Shaikha Al Hajri | Account takeover | QAR 3,681.98 | Mastercard | 59 | −1:12:22 | Khalid Al Ahmed |
| High | ALT-000120 | Sara Al Khater | Mule network | QAR 574.21 | Himyan | 63 | −49:22 | Khalid Al Ahmed |
| High | ALT-000046 | Fatima Al Hajri | Account takeover | QAR 1,704.85 | NAPS | 60 | −46:25 | |
| High | ALT-000036 | Sara Al Sulaiti | New beneficiary payout | QAR 3,243.74 | NAPS | 60 | −44:25 | |
| High | ALT-000041 | Ali Al Marri | Card-not-present burst | QAR 2,515.96 | NAPS | 63 | −43:25 | |
| High | ALT-000100 | Nasser Al Dosari | Card-not-present burst | QAR 3,101.76 | NAPS | 63 | −16:23 | |
| High | ALT-000022 | Rashid Al Sulaiti | Impossible travel | QAR 3,958.30 | Himyan | 69 | −13:26 | |
| High | ALT-000110 | Latifa Al Kuwari | Impossible travel | QAR 4,474.63 | NAPS | 61 | −12:22 | |
| High | ALT-000040 | Rashid Al Sulaiti | Impossible travel | QAR 3,958.30 | Himyan | 64 | −09:25 | |
| High | ALT-000109 | Rashid Al Naimi | Impossible travel | QAR 3,470.31 | NAPS | 68 | −09:22 | Noora Al Kuwari |
| High | ALT-000051 | Hessa Al Dosari | ATM probing | QAR 2,264.78 | Visa | 67 | 07:35 | |
| High | ALT-000127 | Fatima Al Kuwari | Amount anomaly | QAR 689.75 | Himyan | 65 | 09:38 | |
| High | ALT-000078 | Aisha Al Marri | Impossible travel | QAR 3,239.26 | Himyan | 55 | 11:37 | |
| High | ALT-000107 | Maryam Al Ansari | New beneficiary payout | QAR 139.18 | NAPS | 73 | 14:38 | Noora Al Kuwari |
| High | ALT-000033 | Ali Al Emadi | Impossible travel | QAR 3,547.67 | Himyan | 66 | 19:35 | Khalid Al Ahmed |
| High | ALT-000075 | Jassim Al Muftah | Mule network | QAR 762.23 | Himyan | 56 | 19:36 | Khalid Al Ahmed |
| High | ALT-000031 | Jassim Al Emadi | Account takeover | QAR 639.46 | Himyan | 68 | 22:34 | |
| High | ALT-000069 | Mohammed Al Attiyah | ATM probing | QAR 3,380.28 | Himyan | 58 | 22:36 | |
| High | ALT-000106 | Maryam Al Kuwari | New beneficiary payout | QAR 2,032.10 | Mastercard | 63 | 22:38 | |
| High | ALT-000001 | Ahmed Al Ansari | ATM probing | QAR 1,782.92 | Visa | 62 | 23:33 | |
| High | ALT-000123 | Khalid Al Sulaiti | Impossible travel | QAR 2,014.09 | Mastercard | 64 | 27:38 | |
| High | ALT-000004 | Latifa Al Sulaiti | New beneficiary payout | QAR 1,127.87 | NAPS | 58 | 32:33 | |
| High | ALT-000037 | Reem Al Ansari | Mule network | QAR 253.87 | Visa | 73 | 33:35 | |
| High | ALT-000093 | Ali Al Emadi | Card-not-present burst | QAR 2,525.79 | Himyan | 70 | 37:37 | |
| High | ALT-000063 | Saeed Al Muftah | New beneficiary payout | QAR 989.91 | NAPS | 68 | 38:36 |