--:--:-- Doha

العربية
High

ALT-000121

Mule network

Time left

1:24:00

Why this scored 72

Every rule that fired, what it contributed, and the evidence behind it.

72 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Mohammed Al Muftah

CUS-00155

Segment
sme
KYC risk
medium
Customer since
Feb 23, 2026
Account
QA56 DCB 4047677714
Balance
QAR 755,601.02
Card
5421 •••• •••• 1932
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:20 AM

    QAR 3,476.31 DCB ATM Network

    Himyan Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer