Recommended Banking Rules
Unit21 recommends creating the following rules:
1. Dormant Activity
$3k or greater after 90+ days of dormancy.

2. Dormant Activity
Entities that are inactive for at least 90 days and then resume activity.

3. Simple Count
Structured transactions between $5k and $10k.
Window = 3 days.


4. Simple Count
Structured / Smurfed transactions $3k - $5k.
Window = 1 week.


5. Simple Filters
Large deposit $10k or greater.

6. Simple Filters
Risk-based Review of All Transactions over Threshold ($100K).

Updated over 1 year ago