--:--:-- Doha

العربية
Medium

ALT-000050

ATM probing

Time left

−4:10:37

Why this scored 46

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

46 / 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

Reem Al Marri

CUS-00130

Segment
sme
KYC risk
low
Customer since
Jan 8, 2020
Account
QA48 DCB 6212342286
Balance
QAR 408,130.06
Card
5421 •••• •••• 3340
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:25 AM

    QAR 1,412.31 Ooredoo Recharge

    Himyan Point of sale 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.