--:--:-- Doha

العربية
High

ALT-000128

Impossible travel

Time left

32:48

Why this scored 66

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

66 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 100% of total

Customer

Sara Al Ansari

CUS-00048

Segment
retail
KYC risk
low
Customer since
Dec 29, 2022
Account
QA63 DCB 7939767308
Balance
QAR 824,703.07
Card
5312 •••• •••• 6859
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:12 AM

    QAR 486.40 TechMart Online

    Visa Point of sale 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.