High
ALT-000076
ATM probing
Time left
−3:16:27
Why this scored 64
Every rule that fired, what it contributed, and the evidence behind it.
64
/ 100
-
ATM withdrawal probing +25
Primary rule matched for this pattern.
Customer
Youssef Al Kuwari
CUS-00207
- Segment
- retail
- KYC risk
- medium
- Customer since
- Apr 17, 2024
- Account
QA19 DCB 1152984917- Balance
- QAR 270,379.49
- Card
5421 •••• •••• 9526- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:38 AM
QAR 3,087.75 Woqod Station
Triggered this alert
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Decision history
No action has been taken yet.