ATM withdrawal spike
Livev1
Logic
ATM withdrawals up more than 68.5% and by $5,000 against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Amount$5,000$3,750$2,500
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Hickory agent on this rule
91% agreement with analysts75 cases · 90 days
Version history
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