--:--:-- Doha

العربية
Low

ALT-000100

ATM probing

Time left

−12:47:27

Why this scored 17

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

17 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 63% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 38% of total

Customer

Youssef Al Attiyah

CUS-00176

Segment
retail
KYC risk
low
Customer since
Apr 28, 2023
Account
QA33 DCB 1853087649
Balance
QAR 300,756.07
Card
5312 •••• •••• 5263
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:16 AM

    QAR 2,782.03 Ooredoo Recharge

    Himyan 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