--:--:-- Doha

العربية
High

ALT-000018

Impossible travel

Time left

14:36

Why this scored 56

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

56 / 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

Ahmed Al Muftah

CUS-00050

Segment
sme
KYC risk
medium
Customer since
Mar 13, 2022
Account
QA16 DCB 0438760967
Balance
QAR 670,524.32
Card
5421 •••• •••• 2196
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:11 AM

    QAR 1,699.48 Woqod Station

    Himyan Point of sale 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.