Book payments from many counterparties
Livev1
Logic
Book payments over $200 up more than 68.5% and from 20 or more distinct counterparties against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Counterparties201510
Hickory agent on this rule
97% agreement with analysts25 cases · 90 days
Version history
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Date
Change
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