--:--:-- Doha

العربية
High

ALT-000007

ATM probing

Time left

−5:10:25

Why this scored 65

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

65 / 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

Khalid Al Ansari

CUS-00080

Segment
affluent
KYC risk
medium
Customer since
Sep 10, 2022
Account
QA86 DCB 3392610546
Balance
QAR 786,474.60
Card
5312 •••• •••• 6179
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 9:56 AM

    QAR 2,511.15 Souq Waqif Restaurant

    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.