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).