Unit21 recommends creating the following rules:
$3k or greater after 90+ days of dormancy.
Entities that are inactive for at least 90 days and then resume activity.
Structured transactions between $5k and $10k.
Window = 3 days.
Structured / Smurfed transactions $3k - $5k.
Window = 1 week.
Large deposit $10k or greater.
Risk-based Review of All Transactions over Threshold ($100K).
Updated 3 months ago