Medium
ALT-000072
Impossible travel
Time left
40:04
Why this scored 53
Every rule that fired, what it contributed, and the evidence behind it.
53
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Aisha Al Ansari
CUS-00184
- Segment
- retail
- KYC risk
- low
- Customer since
- Jan 7, 2023
- Account
QA35 DCB 0783181727- Balance
- QAR 703,357.09
- Card
5312 •••• •••• 8468- Prior alerts
- 0
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
12:05 AM
QAR 2,334.54 TechMart Online
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.