--:--:-- Doha

العربية
High

ALT-000040

Impossible travel

Time left

05:49

Why this scored 64

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

64 / 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

Rashid Al Sulaiti

CUS-00215

Segment
retail
KYC risk
low
Customer since
Aug 26, 2023
Account
QA23 DCB 4732323631
Balance
QAR 533,525.37
Card
5421 •••• •••• 9306
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 8:08 PM

    QAR 3,958.30 Al Meera Hypermarket

    Himyan ATM QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer