--:--:-- Doha

العربية
High

ALT-000058

ATM probing

Time left

57:35

Why this scored 70

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

70 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Nasser Al Marri

CUS-00007

Segment
affluent
KYC risk
medium
Customer since
Jun 16, 2026
Account
QA76 DCB 6360690236
Balance
QAR 21,156.04
Card
5421 •••• •••• 8127
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:46 AM

    QAR 2,546.20 Doha Electronics Trading

    Himyan 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