--:--:-- Doha

العربية
Critical

ALT-000089

Mule network

Time left

13:19

Why this scored 79

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

79 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 100% of total

Customer

Noora Al Emadi

CUS-00059

Segment
retail
KYC risk
low
Customer since
Jun 5, 2022
Account
QA45 DCB 7694255303
Balance
QAR 506,533.72
Card
5421 •••• •••• 8766
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:24 AM

    QAR 2,407.79 Al Meera Hypermarket

    NAPS Point of sale 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.