High
ALT-000119
Impossible travel
Time left
−1:16:12
Why this scored 64
Every rule that fired, what it contributed, and the evidence behind it.
64
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
Customer
Hamad Al Sulaiti
CUS-00031
- Segment
- retail
- KYC risk
- low
- Customer since
- May 22, 2026
- Account
QA40 DCB 4416220209- Balance
- QAR 177,129.11
- Card
5421 •••• •••• 1456- Prior alerts
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:11 AM
QAR 2,578.37 Lulu Hypermarket
Triggered this alert
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Decision history
No action has been taken yet.