Medium
ALT-000038
ATM probing
Time left
−2:17:58
Why this scored 49
Every rule that fired, what it contributed, and the evidence behind it.
49
/ 100
-
ATM withdrawal probing +25
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Nasser Al Ansari
CUS-00111
- Segment
- retail
- KYC risk
- medium
- Customer since
- Mar 12, 2024
- Account
QA15 DCB 0157915863- Balance
- QAR 488,417.00
- Card
5421 •••• •••• 6438- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
6:16 AM
QAR 4,059.97 GlobalDirect Ltd
Triggered this alert
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Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.