Critical
ALT-000054
Mule network
Time left
−49:16
Why this scored 84
Every rule that fired, what it contributed, and the evidence behind it.
84
/ 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
Sara Al Dosari
CUS-00143
- Segment
- retail
- KYC risk
- low
- Customer since
- Dec 26, 2021
- Account
QA25 DCB 5907742431- Balance
- QAR 578,951.01
- Card
5421 •••• •••• 8785- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:20 AM
QAR 382.57 Villaggio Mall Retail
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.