High
ALT-000032
Mule network
Time left
1:12:19
Why this scored 67
Every rule that fired, what it contributed, and the evidence behind it.
67
/ 100
-
Device shared across customers +40
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Mohammed Al Attiyah
CUS-00002
- Segment
- sme
- KYC risk
- low
- Customer since
- Nov 13, 2019
- Account
QA31 DCB 5835780294- Balance
- QAR 742,457.61
- Card
5421 •••• •••• 4387- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
5:04 AM
QAR 3,380.28 Qatar Airways
Triggered this alert
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Decision history
No action has been taken yet.