Large wires to or from tax havens
Livev1
Logic
Incoming or outgoing wire of $10,000 or more within 5 days, to or from a country designated a tax haven.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Wire amount$10,000$7,500$5,000
ActionFlagFlagFlag
Hickory agent on this rule
92% agreement with analysts26 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due