--:--:-- Doha

العربية
High

ALT-000033

Impossible travel

Time left

35:36

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

Ali Al Emadi

CUS-00039

Segment
sme
KYC risk
high
Customer since
Sep 11, 2024
Account
QA49 DCB 3041125319
Balance
QAR 599,528.29
Card
5421 •••• •••• 2231
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 5:30 PM

    QAR 3,547.67 Woqod Station

    Himyan 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.