Zelle to cash
Livev2
Logic
Incoming Zelle aggregating to $5,000 or more, where 95% is withdrawn in cash within 5 days of the first deposit.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Zelle in$5,000$3,750$2,500
Withdrawn in cash95%95%95%
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Hickory agent on this rule
87% agreement with analysts70 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due