--:--:-- Doha

العربية
Medium

ALT-000127

ATM probing

Time left

3:57:27

Why this scored 44

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

44 / 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 Hajri

CUS-00173

Politically exposed

Segment
affluent
KYC risk
high
Customer since
Feb 16, 2021
Account
QA70 DCB 3891738466
Balance
QAR 761,706.90
Card
5421 •••• •••• 0577
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:38 PM

    QAR 1,447.41 Woqod Station

    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