--:--:-- Doha

العربية
Medium

ALT-000023

ATM probing

Time left

3:54:05

Why this scored 45

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

45 / 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

Hessa Al Hajri

CUS-00036

Segment
affluent
KYC risk
low
Customer since
Dec 1, 2020
Account
QA17 DCB 1490170966
Balance
QAR 93,230.84
Card
5421 •••• •••• 8884
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:34 PM

    QAR 3,265.15 Kahramaa Bill Payment

    NAPS Point of sale 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.