ACH to internet-transfer keywords
Livev2
Logic
Individual ACH of $5,000 or more hitting the internet-transfer keyword group (Venmo, Cash App, PayPal…).
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
ACH amount$5,000$3,750$2,500
Hickory agent on this rule
90% agreement with analysts54 cases · 90 days
Version history
Version
Date
Change
Requested
Approved
Review due