Medium
ALT-000085
Impossible travel
Time left
−3:22:52
Why this scored 54
Every rule that fired, what it contributed, and the evidence behind it.
54
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Sara Al Attiyah
CUS-00076
- Segment
- affluent
- KYC risk
- low
- Customer since
- Apr 4, 2026
- Account
QA13 DCB 3549893668- Balance
- QAR 273,620.18
- Card
5421 •••• •••• 8511- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
9:46 AM
QAR 4,420.64 Ooredoo Recharge
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.