--:--:-- Doha

العربية
Low

ALT-000059

ATM probing

Time left

19:09:24

Why this scored 17

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

17 / 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 Attiyah

CUS-00207

Segment
sme
KYC risk
low
Customer since
Feb 10, 2024
Account
QA74 DCB 2989377407
Balance
QAR 640,151.49
Card
4539 •••• •••• 1747
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:02 AM

    QAR 3,865.29 GlobalDirect Ltd

    Mastercard ATM GB

    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.