--:--:-- Doha

العربية
Medium

ALT-000016

Mule network

Time left

09:04

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

Ahmed Al Muftah

CUS-00145

Segment
affluent
KYC risk
high
Customer since
Feb 1, 2020
Account
QA34 DCB 7420206662
Balance
QAR 74,515.41
Card
4539 •••• •••• 1983
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:14 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