--:--:-- Doha

العربية
Low

ALT-000015

ATM probing

Time left

−10:53:38

Why this scored 33

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

33 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Mohammed Al Kuwari

CUS-00095

Segment
sme
KYC risk
medium
Customer since
May 16, 2023
Account
QA42 DCB 5958091583
Balance
QAR 748,277.55
Card
5421 •••• •••• 7048
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:24 AM

    QAR 2,869.21 Ooredoo Recharge

    NAPS 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.