--:--:-- Doha

العربية
Low

ALT-000073

ATM probing

Time left

4:34:20

Why this scored 34

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

34 / 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

Hamad Al Naimi

CUS-00208

Segment
retail
KYC risk
low
Customer since
Aug 1, 2020
Account
QA12 DCB 6823725118
Balance
QAR 529,570.13
Card
5421 •••• •••• 3562
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:58 AM

    QAR 2,793.15 LuckyPlay Gaming

    Visa 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

No prior alerts for this customer.