--:--:-- Doha

العربية
High

ALT-000078

Impossible travel

Time left

−6:19:50

Why this scored 57

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

57 / 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

Maryam Al Emadi

CUS-00091

Segment
affluent
KYC risk
medium
Customer since
Feb 18, 2021
Account
QA44 DCB 1844316465
Balance
QAR 448,715.45
Card
5421 •••• •••• 6156
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 1:20 AM

    QAR 3,363.40 Ooredoo Recharge

    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.