Cash structuring · 10 days
Livev3
Logic
Four or more cash loads between $8,000 and $9,999 within 10 days, at one or more retail locations, followed by money out within 3 days.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Deposits432
Per deposit (min)$8,000$6,000$4,000
Money out within3 days3 days3 days
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Hickory agent on this rule
94% agreement with analysts118 cases · 90 days
Version history
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