Large Deposits

This section contains details around the large deposit threshold used to make the “Y/N” distinction within the column on the Deposits transaction details. By default, we calculate the average deposit amount - based on all available transactions included in the summary - and add 50% of the total to determine the threshold. Any transactions that exceed this threshold will automatically be marked as “Y.”

You can change the large threshold indicator by modifying the percentage amount in the yellow input field.