--:--:-- Doha

العربية

Alert queue

Open alerts ordered by severity, then by time remaining before the service level is breached.

130

Open alerts

7

Critical

75

Past SLA

275K

Value at risk

Total amount across open alerts

Severity
Payment rail
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Severity Alert Customer Pattern Amount Rail Risk SLA Owner
Low ALT-000039 19 hours ago Ahmed Al Attiyah CUS-00216 KYC New beneficiary payout DCB ATM Network QAR 846.75 Himyan 30 7:43:05 Khalid Al Mannai
Low ALT-000096 18 hours ago Aisha Al Muftah CUS-00027 New beneficiary payout Lulu Hypermarket QAR 3,749.98 NAPS 27 8:08:06
Low ALT-000060 18 hours ago Hessa Al Mannai CUS-00186 ATM probing TechMart Online QAR 2,014.09 Mastercard 29 8:39:06
Low ALT-000081 17 hours ago Khalid Al Hajri CUS-00065 Card-not-present burst DCB ATM Network QAR 3,574.64 Himyan 22 9:22:06
Low ALT-000124 17 hours ago Aisha Al Muftah CUS-00027 Impossible travel Lulu Hypermarket QAR 3,749.98 NAPS 30 9:38:07 Noora Al Kuwari
Low ALT-000025 17 hours ago Fatima Al Attiyah CUS-00096 KYC Amount anomaly Al Meera Hypermarket QAR 1,983.99 NAPS 18 9:47:05
Low ALT-000082 16 hours ago Youssef Al Attiyah CUS-00192 Amount anomaly DCB ATM Network QAR 3,044.14 Himyan 20 10:10:06
Low ALT-000063 16 hours ago Aisha Al Ansari CUS-00112 ATM probing Lulu Hypermarket QAR 3,231.67 Himyan 30 10:22:06
Low ALT-000055 15 hours ago Maryam Al Khater CUS-00083 ATM probing Kahramaa Bill Payment QAR 1,607.07 Himyan 19 11:44:05 Khalid Al Mannai
Low ALT-000001 14 hours ago Ahmed Al Attiyah CUS-00216 KYC New beneficiary payout DCB ATM Network QAR 846.75 Himyan 33 12:01:04
Low ALT-000105 14 hours ago Reem Al Dosari CUS-00179 KYC ATM probing Al Meera Hypermarket QAR 4,261.85 NAPS 21 12:38:07 Noora Al Kuwari
Low ALT-000090 13 hours ago Rashid Al Attiyah CUS-00161 ATM probing Villaggio Mall Retail QAR 4,374.31 Himyan 25 13:28:06 Khalid Al Mannai
Low ALT-000068 13 hours ago Ahmed Al Muftah CUS-00050 New beneficiary payout Woqod Station QAR 1,699.48 Himyan 31 13:47:06
Low ALT-000119 12 hours ago Ali Al Dosari CUS-00175 KYC New beneficiary payout Qatar Airways QAR 114.13 NAPS 30 14:02:07 Noora Al Kuwari
Low ALT-000114 12 hours ago Fatima Al Khater CUS-00127 ATM probing Dubai Mall Retail QAR 1,730.85 Mastercard 24 14:37:07
Low ALT-000030 12 hours ago Ali Al Kuwari CUS-00118 Card-not-present burst DCB ATM Network QAR 2,387.52 Himyan 30 14:45:05
Low ALT-000072 12 hours ago Khalid Al Muftah CUS-00231 Amount anomaly Doha Electronics Trading QAR 864.02 NAPS 34 14:46:06
Low ALT-000085 12 hours ago Sara Al Muftah CUS-00093 ATM probing Villaggio Mall Retail QAR 1,913.44 Himyan 30 14:51:06
Low ALT-000022 11 hours ago Latifa Al Kuwari CUS-00134 Card-not-present burst DCB ATM Network QAR 1,127.87 NAPS 29 15:27:05
Low ALT-000056 10 hours ago Rashid Al Marri CUS-00219 New beneficiary payout Dubai Mall Retail QAR 1,998.75 Mastercard 29 16:19:05
Low ALT-000106 10 hours ago Noora Al Mannai CUS-00113 KYC Amount anomaly Woqod Station QAR 4,069.19 Himyan 18 16:23:07
Low ALT-000018 10 hours ago Fatima Al Khater CUS-00127 New beneficiary payout Dubai Mall Retail QAR 1,730.85 Mastercard 34 16:33:05 Noora Al Kuwari
Low ALT-000121 10 hours ago Khalid Al Sulaiti CUS-00194 Card-not-present burst Souq Waqif Restaurant QAR 1,289.28 Himyan 23 16:33:07
Low ALT-000019 9 hours ago Fatima Al Marri CUS-00120 New beneficiary payout Dubai Mall Retail QAR 1,789.02 Visa 23 17:38:05
Low ALT-000034 9 hours ago Youssef Al Khater CUS-00131 New beneficiary payout Qatar Airways QAR 2,295.27 NAPS 31 17:57:05
Low ALT-000033 8 hours ago Hamad Al Khater CUS-00041 Card-not-present burst GlobalDirect Ltd QAR 3,392.72 Mastercard 33 18:04:05
Low ALT-000108 8 hours ago Rashid Al Mannai CUS-00101 New beneficiary payout Lulu Hypermarket QAR 197.41 Himyan 27 18:06:07
Low ALT-000091 8 hours ago Shaikha Al Marri CUS-00165 KYC Amount anomaly Villaggio Mall Retail QAR 1,987.37 NAPS 16 18:35:06
Low ALT-000112 8 hours ago Rashid Al Dosari CUS-00056 Card-not-present burst Woqod Station QAR 191.20 NAPS 24 18:35:07
Low ALT-000104 6 hours ago Aisha Al Marri CUS-00097 KYC New beneficiary payout Ooredoo Recharge QAR 3,601.46 Himyan 34 20:16:07
Low ALT-000064 6 hours ago Abdulla Al Marri CUS-00163 Impossible travel Qatar Airways QAR 3,000.74 Himyan 29 20:23:06 Khalid Al Mannai
Low ALT-000071 5 hours ago Nasser Al Dosari CUS-00037 ATM probing Lulu Hypermarket QAR 398.28 NAPS 30 21:05:06
Low ALT-000050 5 hours ago Hamad Al Naimi CUS-00078 Amount anomaly Villaggio Mall Retail QAR 2,559.35 Himyan 18 21:23:05 Khalid Al Mannai
Low ALT-000046 5 hours ago Khalid Al Naimi CUS-00040 KYC ATM probing Woqod Station QAR 2,033.96 Himyan 24 21:37:05
Low ALT-000045 5 hours ago Fatima Al Hajri CUS-00116 Amount anomaly DCB ATM Network QAR 2,590.73 NAPS 17 21:56:05 Khalid Al Mannai
Low ALT-000067 4 hours ago Aisha Al Dosari CUS-00076 Impossible travel Lulu Hypermarket QAR 859.48 NAPS 29 22:18:06
Medium ALT-000123 19 hours ago Latifa Al Khater CUS-00234 KYC New beneficiary payout LuckyPlay Gaming QAR 2,581.84 Mastercard 45 −8:20:53
Medium ALT-000040 18 hours ago Fatima Al Khater CUS-00058 Amount anomaly Woqod Station QAR 2,521.17 Himyan 50 −7:04:55 Khalid Al Mannai
Medium ALT-000075 17 hours ago Maryam Al Mannai CUS-00210 ATM probing Woqod Station QAR 980.29 NAPS 40 −6:53:54
Medium ALT-000094 17 hours ago Fatima Al Naimi CUS-00232 Amount anomaly GlobalDirect Ltd QAR 1,355.05 Visa 36 −6:53:54