--:--:-- Doha

العربية
Medium

ALT-000112

Impossible travel

Time left

1:30:12

Why this scored 38

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

38 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 70% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 30% of total

Customer

Reem Al Dosari

CUS-00181

Segment
sme
KYC risk
high
Customer since
May 14, 2021
Account
QA64 DCB 2353252486
Balance
QAR 449,345.12
Card
5421 •••• •••• 3691
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 10:44 AM

    QAR 565.01 Woqod Station

    NAPS Online 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.