--:--:-- Doha

العربية
High

ALT-000107

ATM probing

Time left

−1:23:33

Why this scored 55

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

55 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Jassim Al Dosari

CUS-00132

Segment
affluent
KYC risk
low
Customer since
Feb 21, 2026
Account
QA76 DCB 4885021081
Balance
QAR 347,525.09
Card
4539 •••• •••• 2850
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:03 AM

    QAR 83.48 Souq Waqif Restaurant

    Himyan Mobile banking 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.