79
Open alerts
Alert queue
Open alerts ordered by severity, then by time remaining before the service level is breached.
15
Critical
12
Past SLA
171K
Value at risk
Total amount across open alerts
| Severity | Alert | Customer | Pattern | Amount | Rail | Risk | SLA | Owner |
|---|---|---|---|---|---|---|---|---|
| Low | ALT-000039 | Fatima Al Hajri | Amount anomaly | QAR 2,590.73 | NAPS | 17 | 18:42:11 | Khalid Al Mannai |
| Low | ALT-000068 | Nasser Al Ansari | Impossible travel | QAR 689.75 | Himyan | 27 | 18:57:11 | |
| Low | ALT-000091 | Hessa Al Dosari | Impossible travel | QAR 4,001.51 | NAPS | 29 | 19:11:12 | Noora Al Kuwari |
| Low | ALT-000042 | Nasser Al Naimi | New beneficiary payout | QAR 1,315.23 | NAPS | 33 | 20:23:11 | |
| Medium | ALT-000047 | Reem Al Hajri | Card-not-present burst | QAR 3,958.30 | Himyan | 50 | 2:04:11 | |
| Medium | ALT-000099 | Ahmed Al Dosari | ATM probing | QAR 317.68 | Mastercard | 38 | 2:42:12 | Noora Al Kuwari |
| Medium | ALT-000111 | Sara Al Muftah | Amount anomaly | QAR 1,913.44 | Himyan | 40 | 2:47:12 | |
| Medium | ALT-000122 | Aisha Al Marri | ATM probing | QAR 3,601.46 | Himyan | 37 | 3:06:12 | Khalid Al Mannai |
| Medium | ALT-000124 | Nasser Al Attiyah | Mule network | QAR 1,709.81 | NAPS | 53 | 3:11:13 | Khalid Al Mannai |
| Medium | ALT-000035 | Nasser Al Hajri | Card-not-present burst | QAR 2,791.40 | Himyan | 43 | 3:16:11 | |
| Medium | ALT-000003 | Fatima Al Muftah | Account takeover | QAR 2,891.38 | NAPS | 40 | 3:25:10 | Noora Al Kuwari |
| Medium | ALT-000114 | Nasser Al Ansari | Mule network | QAR 4,459.25 | Himyan | 48 | 3:25:12 | |
| Medium | ALT-000012 | Reem Al Ansari | Amount anomaly | QAR 1,801.35 | Himyan | 42 | 4:09:10 | Noora Al Kuwari |
| Medium | ALT-000126 | Hessa Al Naimi | Account takeover | QAR 3,779.13 | Himyan | 54 | 4:28:13 | Noora Al Kuwari |
| Medium | ALT-000127 | Mohammed Al Hajri | ATM probing | QAR 1,447.41 | Himyan | 44 | 4:33:13 | Noora Al Kuwari |
| Medium | ALT-000023 | Hessa Al Hajri | ATM probing | QAR 3,265.15 | NAPS | 45 | 4:37:11 | |
| Medium | ALT-000109 | Mohammed Al Marri | ATM probing | QAR 1,585.23 | Visa | 47 | 5:16:12 | Khalid Al Mannai |
| Medium | ALT-000009 | Saeed Al Ansari | Card-not-present burst | QAR 682.27 | Himyan | 44 | 5:45:10 | |
| Medium | ALT-000129 | Fatima Al Attiyah | Amount anomaly | QAR 1,983.99 | NAPS | 47 | 6:04:13 | |
| Medium | ALT-000123 | Nasser Al Marri | Impossible travel | QAR 2,546.20 | Himyan | 37 | 6:28:13 | |
| Medium | ALT-000028 | Nasser Al Hajri | Account takeover | QAR 2,791.40 | Himyan | 47 | 6:33:11 | |
| Medium | ALT-000062 | Nasser Al Khater | Amount anomaly | QAR 1,896.54 | Himyan | 54 | 6:42:11 | |
| Medium | ALT-000075 | Ahmed Al Marri | New beneficiary payout | QAR 3,159.84 | Mastercard | 42 | 6:47:12 | Khalid Al Mannai |
| Medium | ALT-000080 | Latifa Al Marri | Account takeover | QAR 2,778.24 | Mastercard | 41 | 7:01:12 | Noora Al Kuwari |
| Medium | ALT-000002 | Maryam Al Kuwari | New beneficiary payout | QAR 86.28 | Himyan | 40 | 7:06:10 | Noora Al Kuwari |
| Medium | ALT-000096 | Reem Al Attiyah | Amount anomaly | QAR 4,078.53 | NAPS | 44 | 7:06:12 | |
| High | ALT-000081 | Saeed Al Dosari | Amount anomaly | QAR 2,386.69 | Himyan | 60 | −53:48 | |
| High | ALT-000102 | Latifa Al Ansari | Card-not-present burst | QAR 406.17 | Visa | 55 | −49:48 | |
| High | ALT-000113 | Noora Al Khater | Impossible travel | QAR 2,409.02 | Himyan | 65 | −48:48 | Noora Al Kuwari |
| High | ALT-000118 | Fatima Al Dosari | Account takeover | QAR 762.23 | Himyan | 59 | −47:48 | |
| High | ALT-000130 | Rashid Al Attiyah | New beneficiary payout | QAR 4,374.31 | Himyan | 72 | −42:47 | Noora Al Kuwari |
| High | ALT-000107 | Jassim Al Dosari | ATM probing | QAR 83.48 | Himyan | 55 | −41:48 | Noora Al Kuwari |
| High | ALT-000093 | Shaikha Al Hajri | Impossible travel | QAR 664.17 | Himyan | 67 | −38:48 | |
| High | ALT-000125 | Saeed Al Emadi | New beneficiary payout | QAR 654.63 | Himyan | 65 | −35:47 | Khalid Al Mannai |
| High | ALT-000071 | Nasser Al Ansari | Impossible travel | QAR 1,839.43 | Himyan | 65 | 11:12 | Noora Al Kuwari |
| High | ALT-000055 | Fatima Al Mannai | New beneficiary payout | QAR 4,441.88 | NAPS | 74 | 15:11 | |
| High | ALT-000018 | Ahmed Al Muftah | Impossible travel | QAR 1,699.48 | Himyan | 56 | 18:10 | |
| High | ALT-000020 | Ali Al Ansari | Mule network | QAR 2,812.24 | Mastercard | 71 | 23:11 | Noora Al Kuwari |
| High | ALT-000046 | Khalid Al Hajri | Impossible travel | QAR 773.37 | NAPS | 71 | 29:11 | |
| High | ALT-000078 | Nasser Al Naimi | New beneficiary payout | QAR 592.29 | Mastercard | 68 | 31:12 | Khalid Al Mannai |