Actual activity exceeds expected
Livev1
Logic
3-month average actual amount at least 120% above the documented expected range, per transaction type. Tax refunds excluded. Opens an information request.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Above expected120%120%120%
Hickory agent on this rule
94% agreement with analysts50 cases · 90 days
Version history
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