--:--:-- Doha

العربية
Medium

ALT-000009

ATM probing

Time left

1:24:07

Why this scored 42

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

42 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Fatima Al Khater

CUS-00060

Segment
retail
KYC risk
low
Customer since
Sep 28, 2022
Account
QA93 DCB 5899636162
Balance
QAR 221,680.54
Card
4539 •••• •••• 8180
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:55 AM

    QAR 3,872.82 Woqod Station

    NAPS 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

No prior alerts for this customer.