High
ALT-000023
Mule network
Time left
−3:22:51
Why this scored 71
Every rule that fired, what it contributed, and the evidence behind it.
71
/ 100
-
Device shared across customers +40
Primary rule matched for this pattern.
Customer
Ali Al Ansari
CUS-00014
- Segment
- corporate
- KYC risk
- medium
- Customer since
- Dec 6, 2021
- Account
QA55 DCB 6467908138- Balance
- QAR 125,124.73
- Card
5421 •••• •••• 4461- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
3:05 PM
QAR 2,812.24 GlobalDirect Ltd
Triggered this alert
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Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.