--:--:-- Doha

العربية
High

ALT-000123

Impossible travel

Time left

33:22

Why this scored 64

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

64 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 100% of total

Customer

Khalid Al Sulaiti

CUS-00197

Segment
retail
KYC risk
low
Customer since
Oct 29, 2025
Account
QA21 DCB 5401501879
Balance
QAR 527,471.59
Card
5421 •••• •••• 7337
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:38 AM

    QAR 2,014.09 TechMart Online

    Mastercard Mobile banking US

    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.