Large outgoing wires to areas of concern
Livev2
Logic
Outgoing wire of $10,000 or more within 1 day, sent to an area of concern.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Wire amount$10,000$7,500$5,000
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Hickory agent on this rule
86% agreement with analysts6 cases · 90 days
Version history
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