--:--:-- Doha

العربية
High

ALT-000028

ATM probing

Time left

−6:38:05

Why this scored 55

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

55 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Rashid Al Mannai

CUS-00101

Segment
retail
KYC risk
low
Customer since
Nov 28, 2019
Account
QA22 DCB 1188199107
Balance
QAR 299,581.27
Card
5421 •••• •••• 2775
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:54 PM

    QAR 197.41 Lulu Hypermarket

    Himyan 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