--:--:-- Doha

العربية
Critical

ALT-000061

Mule network

Time left

−48:35

Why this scored 79

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

79 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Noora Al Attiyah

CUS-00017

Segment
retail
KYC risk
low
Customer since
Dec 19, 2024
Account
QA23 DCB 6935829758
Balance
QAR 441,679.02
Card
5421 •••• •••• 7214
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:20 PM

    QAR 4,034.76 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

No prior alerts for this customer.