Low
ALT-000034
Mule network
Time left
7:50:52
Why this scored 34
Every rule that fired, what it contributed, and the evidence behind it.
34
/ 100
-
Device shared across customers +40
Primary rule matched for this pattern.
Customer
Reem Al Ansari
CUS-00226
- Segment
- retail
- KYC risk
- medium
- Customer since
- Apr 10, 2025
- Account
QA93 DCB 4457403587- Balance
- QAR 749,510.19
- Card
5421 •••• •••• 3105- Prior alerts
- 3
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
7:28 PM
QAR 1,801.35 Villaggio Mall Retail
Triggered this alert
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Decision history
No action has been taken yet.