Aggregate wires to or from areas of concern
Livev1
Logic
Incoming or outgoing wires each aggregating to $5,000 or more within 5 days, to or from an area of concern. Directions aggregate separately.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Aggregate$5,000$3,750$2,500
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Hickory agent on this rule
95% agreement with analysts10 cases · 90 days
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