Medium
ALT-000074
Impossible travel
Time left
1:19:00
Why this scored 48
Every rule that fired, what it contributed, and the evidence behind it.
48
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Fatima Al Muftah
CUS-00214
- Segment
- corporate
- KYC risk
- medium
- Customer since
- Sep 16, 2025
- Account
QA57 DCB 2326736154- Balance
- QAR 81,192.12
- Card
5421 •••• •••• 5624- Prior alerts
- 0
- Confirmed fraud
- 1
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:33 PM
QAR 2,160.58 Woqod Station
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.