--:--:-- Doha

العربية
Medium

ALT-000025

ATM probing

Time left

2:13:02

Why this scored 42

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

42 / 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

Maryam Al Muftah

CUS-00225

Segment
affluent
KYC risk
high
Customer since
Feb 9, 2020
Account
QA34 DCB 9501390525
Balance
QAR 216,678.48
Card
5312 •••• •••• 4614
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:41 AM

    QAR 1,896.54 Lulu Hypermarket

    Himyan 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