High
ALT-000075
Mule network
Time left
29:07
Why this scored 56
Every rule that fired, what it contributed, and the evidence behind it.
56
/ 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
Jassim Al Muftah
CUS-00152
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Jun 29, 2020
- Account
QA72 DCB 8100255931- Balance
- QAR 431,192.48
- Card
5421 •••• •••• 1993- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:16 PM
QAR 762.23 Lulu Hypermarket
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.