--:--:-- Doha

العربية
Medium

ALT-000017

Mule network

Time left

−2:23:31

Why this scored 45

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

45 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Jassim Al Muftah

CUS-00150

Segment
affluent
KYC risk
medium
Customer since
Jun 29, 2020
Account
QA72 DCB 8100255931
Balance
QAR 431,192.48
Card
5421 •••• •••• 1993
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:48 PM

    QAR 1,869.10 Ooredoo Recharge

    NAPS Online 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.