High velocity ACH to cash (TF)
Livev1
Logic
Incoming ACH aggregating $2,000–$4,999.99, where 90–120% is withdrawn in cash within 5 days of the first deposit.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
ACH in (min)$2,000$1,500$1,000
Withdrawn in cash90%90%90%
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Hickory agent on this rule
89% agreement with analysts51 cases · 90 days
Version history
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