Low
ALT-000087
ATM probing
Time left
−8:40:57
Why this scored 34
Every rule that fired, what it contributed, and the evidence behind it.
34
/ 100
-
ATM withdrawal probing +25
Primary rule matched for this pattern.
Customer
Fatima Al Hajri
CUS-00140
- Segment
- affluent
- KYC risk
- low
- Customer since
- Jan 18, 2023
- Account
QA34 DCB 9864460714- Balance
- QAR 483,685.10
- Card
4539 •••• •••• 7432- Prior alerts
- 2
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
11:50 PM
QAR 4,003.85 Villaggio Mall Retail
Triggered this alert
Take action
Decision history
No action has been taken yet.