Incoming wire spike
Livev2
Logic
Incoming wires up more than 68.5% and by $5,000 against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Amount$5,000$3,750$2,500
Hickory agent on this rule
98% agreement with analysts46 cases · 90 days
Version history
Version
Date
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Requested
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