Zelle spike in count
Livev1
Logic
Incoming or outgoing Zelle over $100 up more than 68.5% and by 30 transactions against the prior 3-month average.
Thresholds by customer risk
Parameterlow riskmedium riskhigh risk
Increase68.5%68.5%68.5%
Transactions302315
Hickory agent on this rule
93% agreement with analysts29 cases · 90 days
Version history
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Date
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