--:--:-- Doha

العربية
Low

ALT-000126

Impossible travel

Time left

19:05:49

Why this scored 31

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

31 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 100% of total

Customer

Ahmed Al Ansari

CUS-00236

Segment
affluent
KYC risk
low
Customer since
Jul 5, 2025
Account
QA40 DCB 5512886599
Balance
QAR 840,786.80
Card
5421 •••• •••• 4719
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:51 PM

    QAR 3,502.36 GlobalDirect Ltd

    Visa Mobile banking GB

    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.