Medium
ALT-000017
Mule network
Time left
6:50:52
Why this scored 43
Every rule that fired, what it contributed, and the evidence behind it.
43
/ 100
-
Device shared across customers +40
Primary rule matched for this pattern.
Customer
Fatima Al Marri
CUS-00122
- Segment
- sme
- KYC risk
- medium
- Customer since
- May 17, 2022
- Account
QA47 DCB 5350444976- Balance
- QAR 533,458.16
- Card
5421 •••• •••• 8806- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:49 AM
QAR 3,231.67 Lulu Hypermarket
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.