--:--:-- Doha

العربية
Medium

ALT-000116

ATM probing

Time left

−23:07:29

Why this scored 50

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

50 / 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

Ali Al Ansari

CUS-00014

Segment
corporate
KYC risk
medium
Customer since
Dec 6, 2021
Account
QA55 DCB 6467908138
Balance
QAR 125,124.73
Card
5421 •••• •••• 4461
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:24 AM

    QAR 3,221.53 Souq Waqif Restaurant

    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.