High
ALT-000093
Impossible travel
Time left
−42:57
Why this scored 67
Every rule that fired, what it contributed, and the evidence behind it.
67
/ 100
-
Impossible travel +35
Primary rule matched for this pattern.
Customer
Shaikha Al Hajri
CUS-00154
- Segment
- retail
- KYC risk
- medium
- Customer since
- Jun 25, 2026
- Account
QA28 DCB 7382259447- Balance
- QAR 164,619.10
- Card
5312 •••• •••• 9812- Prior alerts
- 0
Account activity around this alert
Ninety minutes either side of the triggering transaction.
-
8:29 AM
QAR 664.17 Ooredoo Recharge
Triggered this alert
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Decision history
No action has been taken yet.
Prior alerts for this customer
No prior alerts for this customer.