High
ALT-000062
Mule network
Time left
−14:29:09
Why this scored 72
Every rule that fired, what it contributed, and the evidence behind it.
72
/ 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 Ansari
CUS-00048
- Segment
- retail
- KYC risk
- low
- Customer since
- Dec 29, 2022
- Account
QA63 DCB 7939767308- Balance
- QAR 824,703.07
- Card
5312 •••• •••• 6859- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:03 AM
QAR 486.40 TechMart Online
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.