High
ALT-000128
Impossible travel
Time left
−8:17:31
Why this scored 67
Every rule that fired, what it contributed, and the evidence behind it.
67
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Saeed Al Ansari
CUS-00144
- Segment
- retail
- KYC risk
- medium
- Customer since
- Jun 19, 2022
- Account
QA26 DCB 9063339612- Balance
- QAR 341,316.02
- Card
5421 •••• •••• 4647- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:07 AM
QAR 682.27 DCB ATM Network
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.