Critical
ALT-000071
Mule network
Time left
06:11
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
Mohammed Al Kuwari
CUS-00097
- Segment
- sme
- KYC risk
- medium
- Customer since
- May 16, 2023
- Account
QA42 DCB 5958091583- Balance
- QAR 748,277.55
- Card
5421 •••• •••• 7048- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:35 PM
QAR 529.95 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.