--:--:-- Doha

العربية
Low

ALT-000015

Impossible travel

Time left

−5:53:39

Why this scored 27

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

27 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 70% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 30% of total

Customer

Sara Al Ansari

CUS-00050

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
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 3:41 PM

    QAR 913.11 Souq Waqif Restaurant

    NAPS Online QA

    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.