Cash over $10,000 (CTR)
Livev2
Logic
Cash in or out aggregating over $10,000 per person per business day, across accounts and branches. Opens a CTR draft unless the person is exempt.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Cash$10,000$7,500$5,000
Hickory agent on this rule
98% agreement with analysts188 cases · 90 days
Version history
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