Wire spike in count
Livev1
Logic
Incoming or outgoing wires 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
95% agreement with analysts71 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due