High
ALT-000109
Impossible travel
Time left
−19:18:50
Why this scored 68
Every rule that fired, what it contributed, and the evidence behind it.
68
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Rashid Al Naimi
CUS-00018
- Segment
- corporate
- KYC risk
- low
- Customer since
- Nov 6, 2022
- Account
QA49 DCB 0269591174- Balance
- QAR 527,689.09
- Card
5421 •••• •••• 1684- Prior alerts
- 2
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
11:36 AM
QAR 3,470.31 Pearl Jewellery
Triggered this alert
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Decision history
No action has been taken yet.