--:--:-- Doha

العربية
High

ALT-000104

ATM probing

Time left

1:23:05

Why this scored 56

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

56 / 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

Fatima Al Hajri

CUS-00140

Segment
affluent
KYC risk
low
Customer since
Jan 18, 2023
Account
QA34 DCB 9864460714
Balance
QAR 483,685.10
Card
4539 •••• •••• 7432
Prior alerts
2
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:50 PM

    QAR 4,003.85 Villaggio Mall Retail

    NAPS Online QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer