High velocity IAT, WEB and TEL ACH to cash
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Logic
Incoming IAT, WEB or TEL ACH aggregating to $5,000 or more, where 95% is withdrawn in cash within 5 days.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
ACH in$5,000$3,750$2,500
Withdrawn in cash95%95%95%
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Hickory agent on this rule
94% agreement with analysts59 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due