--:--:-- Doha

العربية
Medium

ALT-000020

Mule network

Time left

−21:22:57

Why this scored 38

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

38 / 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

Hamad Al Marri

CUS-00087

Segment
corporate
KYC risk
low
Customer since
Jun 3, 2025
Account
QA64 DCB 5727139191
Balance
QAR 733,446.83
Card
5421 •••• •••• 3712
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:43 PM

    QAR 1,853.07 Lulu Hypermarket

    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

No prior alerts for this customer.