--:--:-- Doha

العربية
Low

ALT-000105

ATM probing

Time left

5:10:22

Why this scored 21

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

21 / 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

Ahmed Al Kuwari

CUS-00025

Segment
affluent
KYC risk
low
Customer since
Nov 20, 2019
Account
QA61 DCB 7183723871
Balance
QAR 133,211.84
Card
5312 •••• •••• 3232
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:31 AM

    QAR 2,625.08 Al Meera Hypermarket

    Himyan ATM 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.