Cash with high-volume POS and human-trafficking keywords
Shadowv1
Logic
Cash in of $500–$900 and 21 or more POS debits totaling at most $350, plus ACH, ATM or POS hits on the human-trafficking keyword group, in one calendar month.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Cash in (min)$500$375$250
POS debits211611
Hickory agent on this rule
92% agreement with analysts17 cases · 90 days
Version history
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