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RepWiresln
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Document Mentions (2)
EFTA01368703.pdf
1 mentionEFTA01368703
$45,283.18 ($63.617.53/1.40). RECOMMENDATION Recommend decreasing minimum count from 5 to 4 and minimum amount from $52,000 to $40,000. Rule Name RepWiresln Additional Details/Parameter Settings 4 Incoming Wires exceeding $600,000. Runs weekly. The rule is designed to flag accounts that have 4 or more
EFTA01370250.pdf
1 mentionEFTA01370250
$45,283.18 ($63.617.53/1.40). RECOMMENDATION Recommend decreasing minimum count from 5 to 4 and minimum amount from $52,000 to $40,000. Rule Name RepWiresln Additional Details/Parameter Settings 4 Incoming Wires exceeding $600,000. Runs weekly. The rule is designed to flag accounts that have 4 or more
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