--:--:-- Doha

العربية
High

ALT-000001

ATM probing

Time left

37:11

Why this scored 62

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

62 / 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

Ahmed Al Ansari

CUS-00083

Segment
affluent
KYC risk
low
Customer since
Jun 16, 2024
Account
QA51 DCB 2446042651
Balance
QAR 786,887.53
Card
5421 •••• •••• 4839
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:02 PM

    QAR 1,782.92 GlobalDirect Ltd

    Visa ATM GB

    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.