--:--:-- Doha

العربية
High

ALT-000115

ATM probing

Time left

−6:02:08

Why this scored 59

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

59 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Ali Al Dosari

CUS-00006

Segment
retail
KYC risk
low
Customer since
Apr 15, 2026
Account
QA86 DCB 1064035324
Balance
QAR 318,253.01
Card
5421 •••• •••• 2839
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:39 PM

    QAR 3,413.16 GlobalDirect Ltd

    Mastercard Point of sale GB

    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.