High velocity cash to IAT, WEB and TEL ACH
Livev2
Logic
Incoming cash aggregating to $2,000 or more, where 95% leaves by IAT, WEB or TEL ACH within 5 days.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Cash in$2,000$1,500$1,000
Out by ACH95%95%95%
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Hickory agent on this rule
96% agreement with analysts22 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due