--:--:-- Doha

العربية
Critical

ALT-000072

Impossible travel

Time left

−20:53

Why this scored 80

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

80 / 100
  1. Impossible travel +35

    Primary rule matched for this pattern.

    GEO-IMP-01 100% of total

Customer

Ali Al Khater

CUS-00033

Segment
retail
KYC risk
low
Customer since
Nov 27, 2019
Account
QA89 DCB 6633167294
Balance
QAR 849,603.41
Card
5421 •••• •••• 2856
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 2:34 PM

    QAR 2,235.99 Woqod Station

    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

No prior alerts for this customer.