High
ALT-000046
Impossible travel
Time left
27:15
Why this scored 71
Every rule that fired, what it contributed, and the evidence behind it.
71
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Khalid Al Hajri
CUS-00034
- Segment
- affluent
- KYC risk
- medium
- Customer since
- Mar 29, 2022
- Account
QA73 DCB 7102474165- Balance
- QAR 648,342.67
- Card
5312 •••• •••• 9605- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
6:32 AM
QAR 773.37 Lulu Hypermarket
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.