--:--:-- Doha

العربية
Critical

ALT-000092

Mule network

Time left

−49:23

Why this scored 75

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

75 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 73% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 27% of total

Customer

Ahmed Al Marri

CUS-00181

Segment
corporate
KYC risk
low
Customer since
Jan 14, 2021
Account
QA59 DCB 6186629021
Balance
QAR 539,976.61
Card
5312 •••• •••• 5181
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:48 AM

    QAR 180.56 LuckyPlay Gaming

    Mastercard Point of sale MT

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer