--:--:-- Doha

العربية
Low

ALT-000033

Impossible travel

Time left

13:52:17

Why this scored 30

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

30 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 100% of total

Customer

Jassim Al Muftah

CUS-00197

Segment
retail
KYC risk
low
Customer since
Apr 20, 2025
Account
QA49 DCB 3571304066
Balance
QAR 67,217.79
Card
5421 •••• •••• 1677
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:34 AM

    QAR 3,822.88 Al Meera Hypermarket

    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.