Check deposit spike
Livev1
Logic
Incoming checks up more than 68.5% and by $10,000 against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Amount$10,000$7,500$5,000
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Hickory agent on this rule
86% agreement with analysts58 cases · 90 days
Version history
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