Cash spike in count, incoming
Livev1
Logic
Incoming cash over $1,000 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
Hickory agent on this rule
86% agreement with analysts67 cases · 90 days
Version history
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