--:--:-- Doha

العربية
High

ALT-000113

Impossible travel

Time left

−1:32:52

Why this scored 65

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

65 / 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

Noora Al Khater

CUS-00202

Segment
affluent
KYC risk
low
Customer since
Dec 23, 2020
Account
QA89 DCB 9686150615
Balance
QAR 315,577.14
Card
5421 •••• •••• 1823
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:15 AM

    QAR 2,409.02 Villaggio Mall Retail

    Himyan ATM QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer