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 9 months ago