Check deposit spike in count
Livev1
Logic
Incoming checks over $500 up more than 68.5% and by 10 checks against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Checks1085
ActionFlagFlagFlag
Hickory agent on this rule
88% agreement with analysts21 cases · 90 days
Version history
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Date
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