Recommended P2P Rules
Unit21 recommends creating the following rules:
1. Simple Count
Creates an alert if number of transactions in 1 week is greater than a specified amount.
Window = 2 weeks.
![Screen Shot 2022-06-28 at 2.00.43 PM.png 2530](https://files.readme.io/c639cbc-Screen_Shot_2022-06-28_at_2.00.43_PM.png)
2. Simple Filters
Creates an alert if a transaction type & amount exceeds a certain threshold.
![Screen Shot 2022-06-28 at 2.15.17 PM.png 2524](https://files.readme.io/74ff7e0-Screen_Shot_2022-06-28_at_2.15.17_PM.png)
3. Dormant Activity
Creates an alert if a user or institution suddenly revitalizes an account after a long period of dormancy.
![Screen Shot 2022-06-28 at 2.18.18 PM.png 2526](https://files.readme.io/17abae6-Screen_Shot_2022-06-28_at_2.18.18_PM.png)
4. Structuring
Alert if a pattern of non-consecutive transactions are all fiat dollar values similar to each other.
Window = 2 weeks.
![Screen Shot 2022-06-28 at 2.20.13 PM.png 2526](https://files.readme.io/e513654-Screen_Shot_2022-06-28_at_2.20.13_PM.png)
5. Transaction Statistics A
Creates an alert if a certain number of transactions that lie within a range that's close to regulation thresholds.
Window = 2 weeks.
![Screen Shot 2022-06-28 at 2.23.29 PM.png 2528](https://files.readme.io/86d7940-Screen_Shot_2022-06-28_at_2.23.29_PM.png)
Updated 8 months ago