Large incoming wires from areas of concern
Livev1
Logic
Incoming wire of $10,000 or more within 7 days, received from 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
97% agreement with analysts43 cases · 90 days
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