Cash deposits and ATM withdrawals in areas of concern
Livev1
Logic
Cash deposits aggregating to $2,500 or more within 10 days, where 90–125% is withdrawn from an ATM in an area of concern in the same period.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Cash in$2,500$1,875$1,250
Withdrawn90%90%90%
Hickory agent on this rule
93% agreement with analysts47 cases · 90 days
Version history
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