Outgoing cash spike, elder account holder
Livev1
Logic
Outgoing cash up more than 50% and by 5 transactions against the prior 3-month average, where an account holder is 65 or older.
Thresholds by member risk
Parameterlow riskmedium riskhigh risk
Increase50%50%50%
Transactions543
Holder age656565
ActionFlagFlagFlag
Hickory agent on this rule
96% agreement with analysts13 cases · 90 days
Version history
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