Recommended Banking Rules
Unit21 recommends creating the following rules:
1. Dormant Activity
$3k or greater after 90+ days of dormancy.
![Screen Shot 2022-06-27 at 10.35.27 AM.png 2306](https://files.readme.io/a487472-Screen_Shot_2022-06-27_at_10.35.27_AM.png)
2. Dormant Activity
Entities that are inactive for at least 90 days and then resume activity.
![Screen Shot 2022-06-27 at 10.36.53 AM.png 2308](https://files.readme.io/8f349a9-Screen_Shot_2022-06-27_at_10.36.53_AM.png)
3. Simple Count
Structured transactions between $5k and $10k.
Window = 3 days.
![Screen Shot 2022-06-27 at 10.43.55 AM.png 2056](https://files.readme.io/3114ca7-Screen_Shot_2022-06-27_at_10.43.55_AM.png)
![Screen Shot 2022-06-27 at 10.44.08 AM.png 2066](https://files.readme.io/d867c0b-Screen_Shot_2022-06-27_at_10.44.08_AM.png)
4. Simple Count
Structured / Smurfed transactions $3k - $5k.
Window = 1 week.
![Screen Shot 2022-06-27 at 11.01.45 AM.png 2052](https://files.readme.io/953f8da-Screen_Shot_2022-06-27_at_11.01.45_AM.png)
![Screen Shot 2022-06-27 at 11.01.57 AM.png 2066](https://files.readme.io/7dfbfc6-Screen_Shot_2022-06-27_at_11.01.57_AM.png)
5. Simple Filters
Large deposit $10k or greater.
![Screen Shot 2022-06-27 at 11.14.20 AM.png 2072](https://files.readme.io/5cce642-Screen_Shot_2022-06-27_at_11.14.20_AM.png)
6. Simple Filters
Risk-based Review of All Transactions over Threshold ($100K).
![Screen Shot 2022-06-27 at 11.15.41 AM.png 2068](https://files.readme.io/3f590c1-Screen_Shot_2022-06-27_at_11.15.41_AM.png)
Updated 8 months ago