High velocity ACH to cash (ML)
Livev2
Logic
Incoming ACH aggregating to $5,000 or more, where 80–120% is withdrawn in cash within 5 days of the first deposit.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
ACH in$5,000$3,750$2,500
Withdrawn in cash80%80%80%
ActionFlagFlagFlag
Hickory agent on this rule
91% agreement with analysts14 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due