--:--:-- Doha

العربية
Medium

ALT-000124

Mule network

Time left

3:08:31

Why this scored 53

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

53 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 73% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 27% of total

Customer

Nasser Al Attiyah

CUS-00149

Segment
corporate
KYC risk
low
Customer since
Dec 13, 2024
Account
QA63 DCB 3723012607
Balance
QAR 28,155.30
Card
5312 •••• •••• 8149
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:16 PM

    QAR 1,709.81 Woqod Station

    NAPS 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

No prior alerts for this customer.