High velocity cash to ACH
Livev1
Logic
Incoming cash aggregating to $5,000 or more, where more than 95% leaves by ACH within 5 days of the first deposit.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Cash in$5,000$3,750$2,500
Out by ACH95%95%95%
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Hickory agent on this rule
98% agreement with analysts55 cases · 90 days
Version history
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