--:--:-- Doha

العربية
Low

ALT-000081

ATM probing

Time left

−12:31:30

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

Youssef Al Hajri

CUS-00101

Segment
retail
KYC risk
low
Customer since
Mar 29, 2026
Account
QA48 DCB 9587251285
Balance
QAR 864,517.87
Card
5421 •••• •••• 7417
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:49 PM

    QAR 3,309.51 Qatar Airways

    Himyan ATM 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.