--:--:-- Doha

العربية
Medium

ALT-000115

ATM probing

Time left

−5:18:52

Why this scored 51

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

51 / 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

Mohammed Al Dosari

CUS-00156

Segment
retail
KYC risk
high
Customer since
Sep 9, 2021
Account
QA35 DCB 1799202406
Balance
QAR 490,809.55
Card
5312 •••• •••• 2373
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:18 PM

    QAR 1,846.59 Villaggio Mall Retail

    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.