ACH spike in count
Livev2
Logic
Incoming or outgoing ACH over $1,000 up more than 68.5% and by 10 transactions against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Transactions1085
ActionFlagFlagFlag
Hickory agent on this rule
88% agreement with analysts30 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due