High
ALT-000069
Mule network
Time left
−12:26:29
Why this scored 63
Every rule that fired, what it contributed, and the evidence behind it.
63
/ 100
-
Device shared across customers +40
Primary rule matched for this pattern.
Customer
Sara Al Sulaiti
CUS-00049
- Segment
- affluent
- KYC risk
- low
- Customer since
- Jan 3, 2023
- Account
QA74 DCB 1669578392- Balance
- QAR 82,545.54
- Card
4539 •••• •••• 2457- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
11:12 AM
QAR 4,401.63 Dubai 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.