--:--:-- Doha

العربية
Critical

ALT-000065

Mule network

Time left

13:29

Why this scored 81

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

81 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 73% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 27% of total

Customer

Saeed Al Dosari

CUS-00038

Segment
corporate
KYC risk
low
Customer since
Jul 3, 2025
Account
QA41 DCB 4864586679
Balance
QAR 277,431.60
Card
5421 •••• •••• 3867
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:13 AM

    QAR 2,386.69 Souq Waqif Restaurant

    Himyan Mobile banking QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer