RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-23
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Umniah Mobile Company
{"ct_name":"Nuha Albarghothi","ct_title":"Wholesale and Operation Roaming Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2024-04-18","last_seen":"2024-04-27","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Our fraud management system proactively monitors all traffic through our network, Identifying when \ncertain predetermined thresholds are exceeded, sending alerts to detect any abnormal Outgoing or \nIncoming calls to all destinations.\n1. Calling Number Alarms\nSystem is able to set the thresholds that will trigger the alarms when the system finds patterns. \nthat may indicate suspicious activity in calling numbers.\n2. Called Number Alarms\nSystem is able to set the thresholds that will trigger the alarms when the system finds patterns \nthat may indicate suspicious activity in called numbers.\n3. SIM BOX Alarms\nSystem is able to set the thresholds by MSISDN that will trigger the alarms and automatic \nBlockage of the specified traffic when the system finds patterns that may indicate suspicious \nSIMBOX traffic.\n\n \nTrace back\nOur commitment to respond in a timely manner to all trace back requests from the FCC and \ncooperate with such entities to stop any illegal rob caller that use our network are limited to the \ncurrent system capabilities\/configurations","investigate_descript":""}
 Jordan
FOREIGN
No S/SRMPLR2021-09-212024-04-18 
Umniah Mobile Company
{"ct_name":"Ibrahim","ct_title":"International Carrier Relations Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2021-09-21","last_seen":"2024-04-17","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Jordan
FOREIGN
No S/SYLR2021-09-212022-08-25 
Umniah Mobile Company
{"ct_name":"Ibrahim","ct_title":"International Carrier Relations Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Jordan
FOREIGN
No S/SYLR2021-09-212022-08-25 
Umniah Mobile Company
{"ct_name":"Ibrahim","ct_title":"International Carrier Relations Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Jordan
FOREIGN
No S/SYLR2021-09-212022-08-25 
Umniah Mobile Company
{"ct_name":"Ibrahim","ct_title":"International Carrier Relations Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Jordan
FOREIGN
No S/SYLR2021-09-212022-08-25 
Umniah Mobile Company
{"ct_name":"Ibrahim","ct_title":"International Carrier Relations Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Jordan
FOREIGN
No S/SYLR2021-09-212022-02-02 
Umniah Mobile Company
{"ct_name":"Ibrahim","ct_title":"International Carrier Relations Supervisor","ct_dept":"Roaming & Carrier Relations","ct_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","ct_tel":"+96262002000","ct_email":"voicews@umniah.com","bz_address":"Queen Noor Street | Shemesani 11194 Amman, Jordan","country":"Jordan","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"6c72e9a41b76b010dcd1ed3be54bcbdb","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Jordan
FOREIGN
No S/SYLR2021-09-21