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 |
|---|---|---|---|---|---|---|---|---|
| High | ALT-000107 | Maryam Al Ansari | New beneficiary payout | QAR 139.18 | NAPS | 73 | 16:33 | Noora Al Kuwari |
| High | ALT-000033 | Ali Al Emadi | Impossible travel | QAR 3,547.67 | Himyan | 66 | 21:30 | Khalid Al Ahmed |
| High | ALT-000075 | Jassim Al Muftah | Mule network | QAR 762.23 | Himyan | 56 | 21:31 | Khalid Al Ahmed |
| High | ALT-000031 | Jassim Al Emadi | Account takeover | QAR 639.46 | Himyan | 68 | 24:29 | |
| High | ALT-000069 | Mohammed Al Attiyah | ATM probing | QAR 3,380.28 | Himyan | 58 | 24:31 | |
| High | ALT-000106 | Maryam Al Kuwari | New beneficiary payout | QAR 2,032.10 | Mastercard | 63 | 24:33 | |
| High | ALT-000001 | Ahmed Al Ansari | ATM probing | QAR 1,782.92 | Visa | 62 | 25:28 | |
| High | ALT-000123 | Khalid Al Sulaiti | Impossible travel | QAR 2,014.09 | Mastercard | 64 | 29:33 | |
| High | ALT-000004 | Latifa Al Sulaiti | New beneficiary payout | QAR 1,127.87 | NAPS | 58 | 34:28 | |
| High | ALT-000037 | Reem Al Ansari | Mule network | QAR 253.87 | Visa | 73 | 35:30 | |
| High | ALT-000093 | Ali Al Emadi | Card-not-present burst | QAR 2,525.79 | Himyan | 70 | 39:32 | |
| High | ALT-000063 | Saeed Al Muftah | New beneficiary payout | QAR 989.91 | NAPS | 68 | 40:31 | |
| High | ALT-000125 | Khalid Al Hajri | New beneficiary payout | QAR 1,669.09 | Himyan | 72 | 43:33 | |
| High | ALT-000049 | Reem Al Hajri | New beneficiary payout | QAR 2,293.31 | Himyan | 74 | 51:30 | |
| High | ALT-000032 | Mohammed Al Attiyah | Mule network | QAR 3,380.28 | Himyan | 67 | 55:30 | |
| High | ALT-000080 | Latifa Al Attiyah | Card-not-present burst | QAR 847.81 | NAPS | 57 | 55:32 | |
| High | ALT-000023 | Ahmed Al Muftah | New beneficiary payout | QAR 4,261.85 | NAPS | 65 | 57:29 | |
| High | ALT-000060 | Hessa Al Khater | Impossible travel | QAR 3,355.75 | Himyan | 55 | 58:31 | Khalid Al Ahmed |
| High | ALT-000096 | Maryam Al Dosari | New beneficiary payout | QAR 930.36 | NAPS | 61 | 1:04:32 | Noora Al Kuwari |
| High | ALT-000087 | Sara Al Marri | New beneficiary payout | QAR 2,477.24 | Visa | 61 | 1:05:32 | Noora Al Kuwari |
| High | ALT-000018 | Abdulla Al Marri | Amount anomaly | QAR 786.37 | Himyan | 58 | 1:09:29 | Khalid Al Ahmed |
| High | ALT-000021 | Saeed Al Emadi | Amount anomaly | QAR 4,496.36 | Himyan | 55 | 1:13:29 | |
| High | ALT-000130 | Fatima Al Hajri | Amount anomaly | QAR 3,906.31 | Visa | 63 | 1:15:33 | |
| High | ALT-000095 | Hamad Al Hajri | Card-not-present burst | QAR 2,685.84 | Himyan | 63 | 1:16:32 | Noora Al Kuwari |
| High | ALT-000121 | Mohammed Al Muftah | Mule network | QAR 3,476.31 | Himyan | 72 | 1:16:33 | |
| High | ALT-000077 | Noora Al Hajri | Account takeover | QAR 1,447.41 | Himyan | 63 | 1:19:32 | |
| High | ALT-000102 | Jassim Al Naimi | Mule network | QAR 3,327.51 | Himyan | 66 | 1:19:32 | |
| High | ALT-000053 | Youssef Al Mannai | Impossible travel | QAR 1,843.35 | Mastercard | 68 | 1:21:30 | Noora Al Kuwari |
| Critical | ALT-000002 | Hessa Al Mannai | Account takeover | QAR 1,255.72 | Himyan | 89 | −42:32 | Khalid Al Ahmed |
| Critical | ALT-000072 | Ali Al Khater | Impossible travel | QAR 2,235.99 | Himyan | 80 | −34:29 | |
| Critical | ALT-000026 | Fatima Al Kuwari | Account takeover | QAR 3,045.83 | Mastercard | 80 | −21:31 | |
| Critical | ALT-000108 | Ali Al Dosari | Account takeover | QAR 1,689.05 | NAPS | 75 | −20:27 | |
| Critical | ALT-000019 | Latifa Al Emadi | Mule network | QAR 1,680.43 | Himyan | 83 | −18:31 | Khalid Al Ahmed |
| Critical | ALT-000086 | Fatima Al Attiyah | Mule network | QAR 614.69 | Mastercard | 78 | −18:28 | |
| Critical | ALT-000113 | Latifa Al Attiyah | Account takeover | QAR 2,218.27 | Himyan | 80 | −18:27 | |
| Critical | ALT-000007 | Hamad Al Sulaiti | Mule network | QAR 2,578.37 | NAPS | 76 | −16:32 | |
| Critical | ALT-000068 | Youssef Al Kuwari | Account takeover | QAR 203.71 | Himyan | 80 | −14:29 | Khalid Al Ahmed |
| Critical | ALT-000071 | Mohammed Al Kuwari | Mule network | QAR 529.95 | NAPS | 84 | −10:29 | |
| Critical | ALT-000030 | Sara Al Naimi | Account takeover | QAR 2,598.61 | Mastercard | 82 | −03:31 |