Zelle to internet-transfer keywords
Livev1
Logic
Incoming Zelle aggregating to $5,000 or more, where 95% leaves to the internet-transfer keyword group within 5 days.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Zelle in$5,000$3,750$2,500
Out to keywords95%95%95%
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Hickory agent on this rule
98% agreement with analysts37 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due