ACH credit — Omar Haddad

Open

Workflows

100%
Gather evidenceCompleted
Apply release testsCompleted
Draft dispositionCompleted

Why

ACH in · amount vs. 90-day averagev447
ValueNormalThresholdPoints
ACH in$2,210 · Sun-Maid Growers$921> 2× average+47
Originator history31 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
PassMatches a prior bonus run from the originator
FailNo other alerts on the customer in 90 days

Proposed

HClearExplained by customer

Transactions

Oct 9ACH credit · Sun-Maid GrowersACH$2,210

Linked

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

Files

Comments

Whose desk

Hickory FI 0d
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