ACH credit — Beth Cole

Open

Workflows

100%
Gather evidenceCompleted
Apply release testsCompleted
Draft dispositionCompleted

Why

ACH in · amount vs. 90-day averagev447
ValueNormalThresholdPoints
ACH in$6,200 · Valley Unified SD$2,583> 2× average+47
Originator history22 months—< 3 months adds 25—

Release tests · 3 of 4 passed

PassOriginator has paid this customer 6+ months
PassCredit is at most 3× the 90-day average
FailMatches a prior bonus run from the originator
PassNo other alerts on the customer in 90 days

Proposed

HClearExplained by customer

Transactions

Oct 9ACH credit · Valley Unified SDACH$6,200

Linked

AR-1012R-102 ACH in · amount vs. 90-day average · Oct 12 runReady

Files

Comments

Whose desk

Hickory FI 0d
  1. 1. Hickory FI · 0d · now