ATM spike in count, outgoing
Livev1
Logic
Outgoing ATM transactions up more than 100% and by 30 transactions against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase100%100%100%
Transactions302315
ActionFlagFlagFlag
Hickory agent on this rule
90% agreement with analysts63 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due