--:--:-- Doha

العربية
Medium

ALT-000099

ATM probing

Time left

2:38:01

Why this scored 38

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

38 / 100
  1. ATM withdrawal probing +25

    Primary rule matched for this pattern.

    VEL-ATM-01 100% of total

Customer

Ahmed Al Dosari

CUS-00139

Segment
affluent
KYC risk
low
Customer since
Nov 15, 2022
Account
QA50 DCB 6417814548
Balance
QAR 461,027.79
Card
5421 •••• •••• 8846
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:19 PM

    QAR 317.68 TechMart Online

    Mastercard Mobile banking US

    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.