High
ALT-000045
Mule network
Time left
39:02
Why this scored 58
Every rule that fired, what it contributed, and the evidence behind it.
58
/ 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
Ali Al Muftah
CUS-00088
- Segment
- affluent
- KYC risk
- low
- Customer since
- Oct 26, 2025
- Account
QA75 DCB 4130892676- Balance
- QAR 549,193.65
- Card
5421 •••• •••• 1592- Prior alerts
- 2
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:31 AM
QAR 2,189.77 Pearl Jewellery
Triggered this alert
Take action
Decision history
No action has been taken yet.