--:--:-- Doha

العربية
Low

ALT-000045

ATM probing

Time left

4:19:05

Why this scored 29

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

29 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Nasser Al Khater

CUS-00212

Segment
sme
KYC risk
low
Customer since
Sep 4, 2022
Account
QA17 DCB 1096965131
Balance
QAR 262,236.45
Card
5421 •••• •••• 1336
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:20 AM

    QAR 2,409.02 Villaggio Mall Retail

    Himyan ATM 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.