Creating an ACH Risk score model

To create a Rule, navigate to the Detection Models page and select "Create New Rule", followed by "Create Scenario Rule".

Then, navigate to the ACH Fraud category and select ACH Risk Score

When creating a new rule, there are two high level items to customize:

• The Entity (Sender / receiver or both)
• Risk Score

As with most rules in Unit21, you are able to customize your ACH Risk model further. For instance, in the example below, the rule will screen for transactions that were created in Unit21 on or after 10 days prior to the current date.

Please contact your CSM or [email protected] to get this rule deployed.