Cash out after structuring
Livev2
Logic
Cash withdrawals of $5,000 or more within 10 days by a customer with an open structuring alert or investigation.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Cash out (total)$5,000$3,750$2,500
Within10 days10 days10 days
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Hickory agent on this rule
93% agreement with analysts12 cases · 90 days
Version history
Version
Date
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Requested
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