High velocity wire to cash
Livev1
Logic
Incoming wires aggregating to $5,000 or more, where 95% is withdrawn in cash within 5 days of the first wire.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Wire in$5,000$3,750$2,500
Withdrawn in cash95%95%95%
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Hickory agent on this rule
87% agreement with analysts18 cases · 90 days
Version history
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