--:--:-- Doha

العربية
Medium

ALT-000122

ATM probing

Time left

3:01:50

Why this scored 37

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

37 / 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

Aisha Al Marri

CUS-00097

Segment
retail
KYC risk
high
Customer since
Jun 26, 2020
Account
QA98 DCB 2448939072
Balance
QAR 96,509.11
Card
4539 •••• •••• 8985
Prior alerts
2
Confirmed fraud
2

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 12:13 PM

    QAR 3,601.46 Ooredoo Recharge

    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