--:--:-- Doha

العربية
High

ALT-000084

Mule network

Time left

21:45

Why this scored 67

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

67 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Shaikha Al Hajri

CUS-00061

Segment
affluent
KYC risk
low
Customer since
Sep 3, 2020
Account
QA99 DCB 0302377893
Balance
QAR 284,757.30
Card
5312 •••• •••• 3164
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:48 AM

    QAR 549.34 Lulu Hypermarket

    NAPS ATM QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer

No prior alerts for this customer.