--:--:-- Doha

العربية
High

ALT-000106

ATM probing

Time left

1:00:26

Why this scored 67

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

67 / 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 Naimi

CUS-00193

Segment
corporate
KYC risk
low
Customer since
Apr 13, 2021
Account
QA61 DCB 7718453036
Balance
QAR 37,318.30
Card
5421 •••• •••• 2716
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:08 PM

    QAR 4,088.51 Ooredoo Recharge

    NAPS 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.