--:--:-- Doha

العربية
Medium

ALT-000014

Mule network

Time left

−1:15:13

Why this scored 54

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

54 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Maryam Al Khater

CUS-00085

Segment
retail
KYC risk
medium
Customer since
Feb 17, 2020
Account
QA60 DCB 4110799851
Balance
QAR 663,983.18
Card
4539 •••• •••• 3943
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:47 PM

    QAR 2,324.56 Ooredoo Recharge

    Himyan Mobile banking 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.