80
Open alerts
Alert queue
Open alerts ordered by severity, then by time remaining before the service level is breached.
16
Critical
34
Past SLA
180K
Value at risk
Total amount across open alerts
| Severity | Alert | Customer | Pattern | Amount | Rail | Risk | SLA | Owner |
|---|---|---|---|---|---|---|---|---|
| High | ALT-000084 | Shaikha Al Hajri | Mule network | QAR 549.34 | NAPS | 67 | 18:52 | |
| High | ALT-000106 | Youssef Al Naimi | ATM probing | QAR 4,088.51 | NAPS | 67 | 20:53 | Noora Al Kuwari |
| High | ALT-000036 | Shaikha Al Hajri | Mule network | QAR 4,125.28 | Himyan | 71 | 21:50 | Noora Al Kuwari |
| High | ALT-000128 | Sara Al Ansari | Impossible travel | QAR 486.40 | Visa | 66 | 31:54 | |
| High | ALT-000116 | Nasser Al Naimi | Card-not-present burst | QAR 592.29 | Mastercard | 67 | 34:53 | Khalid Al Mannai |
| High | ALT-000110 | Shaikha Al Hajri | ATM probing | QAR 4,125.28 | Himyan | 70 | 37:53 | |
| High | ALT-000104 | Fatima Al Hajri | ATM probing | QAR 4,003.85 | NAPS | 56 | 42:53 | Khalid Al Mannai |
| High | ALT-000025 | Reem Al Emadi | New beneficiary payout | QAR 3,900.13 | Himyan | 62 | 43:49 | |
| High | ALT-000056 | Khalid Al Sulaiti | Account takeover | QAR 1,289.28 | Himyan | 56 | 49:51 | |
| High | ALT-000019 | Reem Al Ansari | Account takeover | QAR 1,801.35 | Himyan | 74 | 51:49 | |
| High | ALT-000058 | Nasser Al Marri | ATM probing | QAR 2,546.20 | Himyan | 70 | 51:51 | |
| High | ALT-000095 | Hessa Al Mannai | Account takeover | QAR 2,014.09 | Mastercard | 68 | 55:53 | Noora Al Kuwari |
| High | ALT-000112 | Ahmed Al Marri | ATM probing | QAR 3,159.84 | Mastercard | 62 | 1:00:53 | |
| High | ALT-000085 | Maryam Al Muftah | Amount anomaly | QAR 440.62 | NAPS | 64 | 1:02:52 | |
| Medium | ALT-000047 | Reem Al Hajri | Card-not-present burst | QAR 3,958.30 | Himyan | 50 | 1:19:50 | |
| Medium | ALT-000099 | Ahmed Al Dosari | ATM probing | QAR 317.68 | Mastercard | 38 | 1:57:53 | Noora Al Kuwari |
| Medium | ALT-000111 | Sara Al Muftah | Amount anomaly | QAR 1,913.44 | Himyan | 40 | 2:02:53 | |
| Medium | ALT-000122 | Aisha Al Marri | ATM probing | QAR 3,601.46 | Himyan | 37 | 2:21:54 | Khalid Al Mannai |
| Medium | ALT-000124 | Nasser Al Attiyah | Mule network | QAR 1,709.81 | NAPS | 53 | 2:26:54 | Khalid Al Mannai |
| Medium | ALT-000035 | Nasser Al Hajri | Card-not-present burst | QAR 2,791.40 | Himyan | 43 | 2:31:50 | |
| Medium | ALT-000003 | Fatima Al Muftah | Account takeover | QAR 2,891.38 | NAPS | 40 | 2:40:49 | Noora Al Kuwari |
| Medium | ALT-000114 | Nasser Al Ansari | Mule network | QAR 4,459.25 | Himyan | 48 | 2:40:53 | |
| Medium | ALT-000012 | Reem Al Ansari | Amount anomaly | QAR 1,801.35 | Himyan | 42 | 3:24:49 | Noora Al Kuwari |
| Medium | ALT-000126 | Hessa Al Naimi | Account takeover | QAR 3,779.13 | Himyan | 54 | 3:43:54 | Noora Al Kuwari |
| Medium | ALT-000127 | Mohammed Al Hajri | ATM probing | QAR 1,447.41 | Himyan | 44 | 3:48:54 | Noora Al Kuwari |
| Medium | ALT-000023 | Hessa Al Hajri | ATM probing | QAR 3,265.15 | NAPS | 45 | 3:52:49 | |
| Medium | ALT-000109 | Mohammed Al Marri | ATM probing | QAR 1,585.23 | Visa | 47 | 4:31:53 | Khalid Al Mannai |
| Medium | ALT-000009 | Saeed Al Ansari | Card-not-present burst | QAR 682.27 | Himyan | 44 | 5:00:49 | |
| Medium | ALT-000129 | Fatima Al Attiyah | Amount anomaly | QAR 1,983.99 | NAPS | 47 | 5:19:54 | |
| Medium | ALT-000123 | Nasser Al Marri | Impossible travel | QAR 2,546.20 | Himyan | 37 | 5:43:54 | |
| Medium | ALT-000028 | Nasser Al Hajri | Account takeover | QAR 2,791.40 | Himyan | 47 | 5:48:50 | |
| Medium | ALT-000062 | Nasser Al Khater | Amount anomaly | QAR 1,896.54 | Himyan | 54 | 5:57:51 | |
| Medium | ALT-000075 | Ahmed Al Marri | New beneficiary payout | QAR 3,159.84 | Mastercard | 42 | 6:02:52 | Khalid Al Mannai |
| Medium | ALT-000080 | Latifa Al Marri | Account takeover | QAR 2,778.24 | Mastercard | 41 | 6:16:52 | Noora Al Kuwari |
| Medium | ALT-000002 | Maryam Al Kuwari | New beneficiary payout | QAR 86.28 | Himyan | 40 | 6:21:49 | Noora Al Kuwari |
| Medium | ALT-000096 | Reem Al Attiyah | Amount anomaly | QAR 4,078.53 | NAPS | 44 | 6:21:53 | |
| Low | ALT-000039 | Fatima Al Hajri | Amount anomaly | QAR 2,590.73 | NAPS | 17 | 17:57:50 | Khalid Al Mannai |
| Low | ALT-000068 | Nasser Al Ansari | Impossible travel | QAR 689.75 | Himyan | 27 | 18:12:51 | |
| Low | ALT-000091 | Hessa Al Dosari | Impossible travel | QAR 4,001.51 | NAPS | 29 | 18:26:52 | Noora Al Kuwari |
| Low | ALT-000042 | Nasser Al Naimi | New beneficiary payout | QAR 1,315.23 | NAPS | 33 | 19:38:50 |