Incoming book payment spike
Livev2
Logic
Incoming book payments up more than 68.5% and by $20,000 against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Amount$20,000$15,000$10,000
ActionFlagFlagFlag
Hickory agent on this rule
95% agreement with analysts62 cases · 90 days
Version history
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