Recommended Lending Rules
Unit21 recommends creating the following rules:
1. Simple Statistics Count
Count of transactions between 5 to 100.
Window = 92 days.
![Screen Shot 2022-06-28 at 8.43.05 AM.png 2528](https://files.readme.io/db325f6-Screen_Shot_2022-06-28_at_8.43.05_AM.png)
2. Transaction Statistics A
Calculating lending transaction statistics a.
Window = 1 month.
![Screen Shot 2022-06-28 at 8.46.08 AM.png 2176](https://files.readme.io/73b05b5-Screen_Shot_2022-06-28_at_8.46.08_AM.png)
![Screen Shot 2022-06-28 at 8.47.11 AM.png 2524](https://files.readme.io/2667f31-Screen_Shot_2022-06-28_at_8.47.11_AM.png)
3. Simple Count
Entities withdrawing to multiple bank accounts.
Window = 1 month.
![Screen Shot 2022-06-28 at 8.50.24 AM.png 2178](https://files.readme.io/9d39c89-Screen_Shot_2022-06-28_at_8.50.24_AM.png)
![Screen Shot 2022-06-28 at 8.50.39 AM.png 2524](https://files.readme.io/f9831d2-Screen_Shot_2022-06-28_at_8.50.39_AM.png)
4. Simple Count
P2P Transfer:An alert that shows a user transferring funds from their Bank Account to multiple users in one month.
Window = 5 days.
![Screen Shot 2022-06-28 at 8.53.34 AM.png 2182](https://files.readme.io/bfc0085-Screen_Shot_2022-06-28_at_8.53.34_AM.png)
![Screen Shot 2022-06-28 at 8.53.45 AM.png 2520](https://files.readme.io/b2a76b3-Screen_Shot_2022-06-28_at_8.53.45_AM.png)
5. Simple Count
Create alerts if there's any transaction of an employee in 3 months.
Window = 92 days.
![Screen Shot 2022-06-28 at 8.59.57 AM.png 2528](https://files.readme.io/1ad15df-Screen_Shot_2022-06-28_at_8.59.57_AM.png)
6. Simple Statistics with Count
Entities triggering an abnormally large volume and count of deposit transactions.
Window = 1 month.
![Screen Shot 2022-06-28 at 9.04.01 AM.png 2182](https://files.readme.io/47aa76b-Screen_Shot_2022-06-28_at_9.04.01_AM.png)
![Screen Shot 2022-06-28 at 9.04.12 AM.png 2520](https://files.readme.io/b4743e4-Screen_Shot_2022-06-28_at_9.04.12_AM.png)
7. Simple Statistics with Count
Entities triggering an abnormally large volume and count of withdraw transactions.
Window = 1 month.
![Screen Shot 2022-06-28 at 9.10.13 AM.png 2180](https://files.readme.io/6804868-Screen_Shot_2022-06-28_at_9.10.13_AM.png)
![Screen Shot 2022-06-28 at 9.10.26 AM.png 2524](https://files.readme.io/a034385-Screen_Shot_2022-06-28_at_9.10.26_AM.png)
8. Simple Statistics with Count
Entities triggering an abnormally large volume and count of Buy/Sell transactions.
Window = 1 month.
![Screen Shot 2022-06-28 at 9.14.45 AM.png 2182](https://files.readme.io/fffd51a-Screen_Shot_2022-06-28_at_9.14.45_AM.png)
![Screen Shot 2022-06-28 at 9.14.57 AM.png 2524](https://files.readme.io/6938968-Screen_Shot_2022-06-28_at_9.14.57_AM.png)
9. Transaction Statistics A
Create an alert if a certain number of transactions that lie within a range that's close to regulation thresholds.
Window = 1 month.
![Screen Shot 2022-06-28 at 10.07.29 AM.png 2178](https://files.readme.io/13c0f2b-Screen_Shot_2022-06-28_at_10.07.29_AM.png)
![Screen Shot 2022-06-28 at 10.07.44 AM.png 2520](https://files.readme.io/1929464-Screen_Shot_2022-06-28_at_10.07.44_AM.png)
10. Transaction Statistics A
Create an alert if a certain number of transactions that lie within a range that's close to regulation thresholds.
Window = 1 day.
![Screen Shot 2022-06-28 at 10.16.03 AM.png 2184](https://files.readme.io/22fe086-Screen_Shot_2022-06-28_at_10.16.03_AM.png)
![Screen Shot 2022-06-28 at 10.16.15 AM.png 2528](https://files.readme.io/e40ff21-Screen_Shot_2022-06-28_at_10.16.15_AM.png)
11. Transaction Statistics A
Create an alert if a certain number of transactions that lie within a range that's close to regulation thresholds.
Window = 5 days.
![Screen Shot 2022-06-28 at 10.22.34 AM.png 2524](https://files.readme.io/57d2cf3-Screen_Shot_2022-06-28_at_10.22.34_AM.png)
Updated 8 months ago