Cash spike in count, outgoing
Livev1
Logic
Outgoing cash up more than 68.5% and by 5 transactions against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Transactions543
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Hickory agent on this rule
97% agreement with analysts34 cases · 90 days
Version history
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