--:--:-- Doha

العربية
Medium

ALT-000083

Mule network

Time left

−2:41:48

Why this scored 42

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

42 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Mohammed Al Sulaiti

CUS-00077

Segment
affluent
KYC risk
low
Customer since
Apr 30, 2022
Account
QA52 DCB 6300135521
Balance
QAR 16,541.77
Card
4539 •••• •••• 2676
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:21 PM

    QAR 2,283.32 Ooredoo Recharge

    NAPS 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