--:--:-- Doha

العربية
Medium

ALT-000034

ATM probing

Time left

1:30:33

Why this scored 50

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

50 / 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

Noora Al Sulaiti

CUS-00192

Segment
sme
KYC risk
high
Customer since
May 9, 2025
Account
QA15 DCB 9865858506
Balance
QAR 182,301.50
Card
4539 •••• •••• 3695
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:06 PM

    QAR 481.62 Souq Waqif Restaurant

    Himyan Mobile banking 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.