--:--:-- Doha

العربية
High

ALT-000113

Impossible travel

Time left

−5:07:39

Why this scored 72

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

72 / 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

Jassim Al Naimi

CUS-00043

Segment
retail
KYC risk
low
Customer since
May 15, 2021
Account
QA43 DCB 3637953773
Balance
QAR 868,618.24
Card
4539 •••• •••• 5997
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:20 AM

    QAR 1,371.56 Woqod Station

    Himyan 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