--:--:-- Doha

العربية
High

ALT-000060

Impossible travel

Time left

1:07:40

Why this scored 55

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

55 / 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

Hessa Al Khater

CUS-00065

Politically exposed

Segment
retail
KYC risk
medium
Customer since
Oct 27, 2020
Account
QA47 DCB 6373709606
Balance
QAR 895,126.23
Card
5421 •••• •••• 4993
Prior alerts
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 6:11 PM

    QAR 3,355.75 Lulu 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