--:--:-- Doha

العربية
Medium

ALT-000065

Impossible travel

Time left

30:14

Why this scored 39

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

39 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 100% of total

Customer

Hessa Al Muftah

CUS-00137

Politically exposed

Segment
affluent
KYC risk
medium
Customer since
Oct 31, 2022
Account
QA39 DCB 4457676080
Balance
QAR 287,014.37
Card
5421 •••• •••• 2297
Prior alerts
0
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 11:42 PM

    QAR 1,730.85 Dubai Mall Retail

    Mastercard ATM AE

    Triggered this alert

  2. 10:32 PM

    QAR 2,204.55 Souq Waqif Restaurant

    Himyan Online QA

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.