Recommended Brokerage Rules
Unit21 recommends creating the following rules:
1. Layering
Users that withdrawal greater than 80% of deposits within 1 week.
Window = 1 day.
![Screen Shot 2022-06-27 at 11.54.33 AM.png 2174](https://files.readme.io/fc75b1e-Screen_Shot_2022-06-27_at_11.54.33_AM.png)
![Screen Shot 2022-06-27 at 11.54.46 AM.png 2174](https://files.readme.io/dd76932-Screen_Shot_2022-06-27_at_11.54.46_AM.png)
2. Simple Count
Over 15 Deposits/Withdraws Monthly.
Window = 5 days.
![Screen Shot 2022-06-27 at 4.22.26 PM.png 2176](https://files.readme.io/06d78aa-Screen_Shot_2022-06-27_at_4.22.26_PM.png)
![Screen Shot 2022-06-27 at 4.22.38 PM.png 2522](https://files.readme.io/4a6303d-Screen_Shot_2022-06-27_at_4.22.38_PM.png)
3. Simple Count
Generates alerts for entities triggering an abnormally large count of unique transactions.
Window = 1 month.
![Screen Shot 2022-06-27 at 4.24.30 PM.png 2524](https://files.readme.io/9180dcb-Screen_Shot_2022-06-27_at_4.24.30_PM.png)
4. Simple Count
High Value Activity over $200K.
Window = 2 weeks.
![Screen Shot 2022-06-27 at 4.26.26 PM.png 2182](https://files.readme.io/480297b-Screen_Shot_2022-06-27_at_4.26.26_PM.png)
![Screen Shot 2022-06-27 at 4.26.36 PM.png 2522](https://files.readme.io/4eebf9a-Screen_Shot_2022-06-27_at_4.26.36_PM.png)
5. Simple Statistics
Payments to European contractors of at least $100,000 per month.
Window = 3 days.
![Screen Shot 2022-06-27 at 4.33.09 PM.png 2180](https://files.readme.io/8682500-Screen_Shot_2022-06-27_at_4.33.09_PM.png)
![Screen Shot 2022-06-27 at 4.33.21 PM.png 2524](https://files.readme.io/60bdda7-Screen_Shot_2022-06-27_at_4.33.21_PM.png)
6. Simple Statistics
Cash deposits in a 3 day period totaling at least $10,000.
Window = 3 hours.
![Screen Shot 2022-06-27 at 4.37.33 PM.png 2182](https://files.readme.io/3515537-Screen_Shot_2022-06-27_at_4.37.33_PM.png)
![Screen Shot 2022-06-27 at 4.37.42 PM.png 2526](https://files.readme.io/a63cdd0-Screen_Shot_2022-06-27_at_4.37.42_PM.png)
7. Simple Statistics
Generates alerts for entities triggering an abnormally large count of unique transactions.
Window = First monday of the month.
![Screen Shot 2022-06-27 at 4.40.28 PM.png 2528](https://files.readme.io/74a0c37-Screen_Shot_2022-06-27_at_4.40.28_PM.png)
Updated 8 months ago