Critical
ALT-000102
Impossible travel
Time left
−5:51:32
Why this scored 80
Every rule that fired, what it contributed, and the evidence behind it.
80
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Nasser Al Naimi
CUS-00004
- Segment
- retail
- KYC risk
- medium
- Customer since
- Sep 3, 2023
- Account
QA98 DCB 1501351332- Balance
- QAR 144,390.10
- Card
5421 •••• •••• 3776- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
10:02 PM
QAR 592.29 GlobalDirect Ltd
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.