130
Open alerts
Alert queue
Open alerts ordered by severity, then by time remaining before the service level is breached.
7
Critical
75
Past SLA
275K
Value at risk
Total amount across open alerts
| Severity | Alert | Customer | Pattern | Amount | Rail | Risk | SLA | Owner |
|---|---|---|---|---|---|---|---|---|
| High | ALT-000006 | Ahmed Al Marri | Card-not-present burst | QAR 180.56 | Mastercard | 73 | −1:27:17 | |
| High | ALT-000029 | Latifa Al Muftah | Mule network | QAR 607.84 | Visa | 73 | −1:25:16 | |
| High | ALT-000047 | Fatima Al Attiyah | Account takeover | QAR 2,449.22 | Mastercard | 59 | −1:18:16 | Noora Al Kuwari |
| High | ALT-000099 | Fatima Al Mannai | Mule network | QAR 282.55 | Himyan | 67 | −1:01:15 | |
| High | ALT-000021 | Hessa Al Ansari | Amount anomaly | QAR 4,162.54 | NAPS | 57 | −47:16 | |
| High | ALT-000017 | Jassim Al Ansari | ATM probing | QAR 3,362.46 | Mastercard | 57 | −36:16 | Noora Al Kuwari |
| High | ALT-000074 | Youssef Al Sulaiti | Card-not-present burst | QAR 541.48 | Himyan | 70 | −32:15 | |
| High | ALT-000041 | Aisha Al Sulaiti | Mule network | QAR 2,341.98 | Himyan | 66 | −17:16 | Khalid Al Mannai |
| High | ALT-000087 | Reem Al Emadi | Mule network | QAR 3,900.13 | Himyan | 56 | −02:15 | |
| Medium | ALT-000123 | Latifa Al Khater | New beneficiary payout | QAR 2,581.84 | Mastercard | 45 | −8:20:14 | |
| Medium | ALT-000040 | Fatima Al Khater | Amount anomaly | QAR 2,521.17 | Himyan | 50 | −7:04:16 | Khalid Al Mannai |
| Medium | ALT-000075 | Maryam Al Mannai | ATM probing | QAR 980.29 | NAPS | 40 | −6:53:15 | |
| Medium | ALT-000094 | Fatima Al Naimi | Amount anomaly | QAR 1,355.05 | Visa | 36 | −6:53:15 | |
| Medium | ALT-000059 | Saeed Al Mannai | Account takeover | QAR 3,114.90 | Mastercard | 40 | −6:38:16 | Khalid Al Mannai |
| Medium | ALT-000125 | Maryam Al Marri | Account takeover | QAR 1,310.01 | NAPS | 43 | −6:01:14 | Khalid Al Mannai |
| Medium | ALT-000011 | Noora Al Hajri | Account takeover | QAR 2,764.19 | NAPS | 40 | −5:53:17 | |
| Medium | ALT-000014 | Jassim Al Naimi | Amount anomaly | QAR 1,371.56 | Himyan | 54 | −4:29:17 | Noora Al Kuwari |
| Medium | ALT-000004 | Noora Al Sulaiti | Account takeover | QAR 2,050.63 | Mastercard | 44 | −3:50:17 | Noora Al Kuwari |
| Medium | ALT-000044 | Rashid Al Attiyah | New beneficiary payout | QAR 4,374.31 | Himyan | 45 | −3:23:16 | Noora Al Kuwari |
| Medium | ALT-000100 | Hessa Al Ansari | Card-not-present burst | QAR 3,547.90 | Himyan | 52 | −3:16:15 | Noora Al Kuwari |
| Medium | ALT-000093 | Youssef Al Naimi | New beneficiary payout | QAR 1,274.68 | NAPS | 46 | −3:03:15 | |
| Medium | ALT-000083 | Maryam Al Ansari | Mule network | QAR 560.91 | NAPS | 54 | −2:49:15 | |
| Medium | ALT-000111 | Hessa Al Hajri | New beneficiary payout | QAR 3,265.15 | NAPS | 45 | −2:31:14 | |
| Medium | ALT-000098 | Reem Al Hajri | Account takeover | QAR 3,958.30 | Himyan | 50 | −2:29:15 | |
| Medium | ALT-000089 | Sara Al Muftah | ATM probing | QAR 546.18 | Visa | 51 | −2:25:15 | |
| Medium | ALT-000122 | Rashid Al Hajri | ATM probing | QAR 1,280.15 | Himyan | 35 | −2:18:14 | |
| Medium | ALT-000026 | Ali Al Attiyah | New beneficiary payout | QAR 2,649.16 | Visa | 53 | −2:10:16 | |
| Medium | ALT-000101 | Youssef Al Naimi | Account takeover | QAR 4,088.51 | NAPS | 54 | −1:53:15 | |
| Medium | ALT-000057 | Ahmed Al Sulaiti | ATM probing | QAR 2,380.86 | Himyan | 37 | −1:47:16 | |
| Medium | ALT-000008 | Sara Al Mannai | ATM probing | QAR 2,628.68 | Visa | 46 | −1:16:17 | |
| Medium | ALT-000027 | Saeed Al Muftah | Card-not-present burst | QAR 929.09 | Himyan | 35 | −33:16 | |
| Medium | ALT-000070 | Latifa Al Attiyah | ATM probing | QAR 3,118.39 | NAPS | 53 | −31:15 | |
| Medium | ALT-000002 | Aisha Al Hajri | Impossible travel | QAR 1,912.78 | Himyan | 42 | −23:17 | |
| Medium | ALT-000037 | Mohammed Al Sulaiti | Account takeover | QAR 1,396.89 | Visa | 50 | −20:16 | |
| Medium | ALT-000015 | Latifa Al Attiyah | Account takeover | QAR 4,412.06 | Mastercard | 53 | −13:17 | |
| Medium | ALT-000012 | Fatima Al Emadi | ATM probing | QAR 1,252.33 | NAPS | 49 | −10:17 | |
| Medium | ALT-000042 | Maryam Al Sulaiti | Amount anomaly | QAR 2,678.76 | Visa | 52 | 08:44 | Khalid Al Mannai |
| Medium | ALT-000038 | Ali Al Khater | Amount anomaly | QAR 1,297.56 | Himyan | 48 | 14:44 | |
| Medium | ALT-000010 | Mohammed Al Kuwari | Amount anomaly | QAR 2,869.21 | NAPS | 49 | 40:43 | Noora Al Kuwari |
| Medium | ALT-000032 | Ahmed Al Attiyah | Amount anomaly | QAR 4,071.68 | NAPS | 54 | 59:44 |