--:--:-- Doha

العربية
Low

ALT-000064

ATM probing

Time left

20:55:30

Why this scored 21

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

21 / 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

Sara Al Sulaiti

CUS-00051

Segment
affluent
KYC risk
low
Customer since
Jan 3, 2023
Account
QA74 DCB 1669578392
Balance
QAR 82,545.54
Card
4539 •••• •••• 2457
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:03 PM

    QAR 3,243.74 Woqod Station

    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