Low
ALT-000091
Impossible travel
Time left
19:09:18
Why this scored 29
Every rule that fired, what it contributed, and the evidence behind it.
29
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
-
High-risk merchant category +15
Merchant category carries an elevated baseline risk weight.
Customer
Hessa Al Dosari
CUS-00069
- Segment
- retail
- KYC risk
- high
- Customer since
- Mar 3, 2026
- Account
QA31 DCB 0708493665- Balance
- QAR 17,128.03
- Card
5421 •••• •••• 7399- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
5:50 AM
QAR 4,001.51 DCB ATM Network
Triggered this alert
Take action
Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.