--:--:-- Doha

العربية
High

ALT-000071

Impossible travel

Time left

09:29

Why this scored 65

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

65 / 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

Nasser Al Ansari

CUS-00124

Segment
retail
KYC risk
high
Customer since
Aug 20, 2020
Account
QA89 DCB 2899304206
Balance
QAR 448,072.56
Card
5312 •••• •••• 2285
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:40 AM

    QAR 1,839.43 Souq Waqif Restaurant

    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.