--:--:-- Doha

العربية
High

ALT-000036

Mule network

Time left

22:01

Why this scored 71

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

71 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Shaikha Al Hajri

CUS-00126

Segment
retail
KYC risk
high
Customer since
Dec 20, 2022
Account
QA23 DCB 0669753751
Balance
QAR 552,962.06
Card
4539 •••• •••• 1591
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:49 AM

    QAR 4,125.28 Doha Electronics Trading

    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