New case

Unusual ACH credit — Nina Shah

56Open

Why

ACH in · amount vs. 90-day averagev456
ValueNormalThresholdPoints
ACH in$3,360 · 2.7×$1,240> 2× average+56
OriginatorFresno Community Hospital—any—
Originator history12 months—< 3 months adds 25—

Proposed

HClearConsistent with historyConfidence90

Credit of $3,360 from Fresno Community Hospital, which has paid this customer every two weeks for 12 months. It is 2.7× the 90-day average and matches the originator's quarterly bonus run (also paid Jul 10). No other unusual activity.

6 steps
  1. Read the alert and the rule that fired
  2. Pulled 12 months of the customer's activity
  3. Compared to the customer's normal and to peers
  4. Checked prior alerts, cases, SARs and CTRs
  5. Checked counterparties
  6. Drafted the decision and reason
Hickory · Oct 8 · rule v4

Transactions

Oct 9Payroll · Fresno Community HospitalACH$3,360
Sep 25Payroll · Fresno Community HospitalACH$1,240
Jul 10Bonus · Fresno Community HospitalACH$3,192