--:--:-- Doha

العربية
Low

ALT-000070

ATM probing

Time left

13:38:24

Why this scored 26

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

26 / 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

Jassim Al Naimi

CUS-00201

Segment
affluent
KYC risk
medium
Customer since
Dec 19, 2023
Account
QA55 DCB 7737964307
Balance
QAR 115,536.19
Card
5421 •••• •••• 2685
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:51 PM

    QAR 2,050.63 LuckyPlay Gaming

    Mastercard Point of sale MT

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer