ACH credit — Rita Lane
Open
Workflows
100%Gather evidenceCompleted
Apply release testsCompleted
Draft dispositionCompleted
Why
ACH in · amount vs. 90-day averagev447
ValueNormalThresholdPoints
ACH in$9,400 · Westfield Dental$3,917> 2× average+47
Originator history14 months—< 3 months adds 25—
Release tests · 3 of 4 passed
PassOriginator has paid this customer 6+ months
FailCredit is at most 3× the 90-day average
PassMatches a prior bonus run from the originator
PassNo other alerts on the customer in 90 days
Proposed
HClearExplained by customer
Transactions
Oct 9ACH credit · Westfield DentalACH$9,400
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Files
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Whose desk
Hickory FI 0d
- 1. Hickory FI · 0d · now