--:--:-- Doha

العربية
High

ALT-000005

Mule network

Time left

−11:12:29

Why this scored 72

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

72 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Khalid Al Naimi

CUS-00040

Segment
corporate
KYC risk
high
Customer since
Sep 16, 2019
Account
QA67 DCB 5349675877
Balance
QAR 77,934.41
Card
4539 •••• •••• 9658
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:13 PM

    QAR 2,033.96 Woqod Station

    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