--:--:-- Doha

العربية
Low

ALT-000029

ATM probing

Time left

13:37:29

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

Jassim Al Kuwari

CUS-00026

Segment
sme
KYC risk
medium
Customer since
Feb 9, 2021
Account
QA61 DCB 7300106557
Balance
QAR 134,516.41
Card
4539 •••• •••• 2850
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:41 PM

    QAR 895.21 TechMart Online

    Mastercard ATM US

    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.