--:--:-- Doha

العربية
High

ALT-000043

ATM probing

Time left

−7:04:51

Why this scored 59

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

59 / 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

Latifa Al Kuwari

CUS-00134

Segment
corporate
KYC risk
medium
Customer since
Oct 5, 2025
Account
QA55 DCB 1796267101
Balance
QAR 35,313.00
Card
5421 •••• •••• 8163
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:45 PM

    QAR 1,127.87 DCB ATM Network

    NAPS Online QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer