--:--:-- Doha

العربية
Low

ALT-000074

ATM probing

Time left

−9:10:14

Why this scored 30

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

30 / 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 Muftah

CUS-00093

Segment
affluent
KYC risk
low
Customer since
May 27, 2020
Account
QA49 DCB 4556982317
Balance
QAR 379,460.40
Card
5421 •••• •••• 1367
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:04 PM

    QAR 1,913.44 Villaggio Mall Retail

    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