Recommended Banking Rules

Unit21 recommends creating the following rules:

1. Dormant Activity

$3k or greater after 90+ days of dormancy.

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2. Dormant Activity

Entities that are inactive for at least 90 days and then resume activity.

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3. Simple Count

Structured transactions between $5k and $10k.
Window = 3 days.

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4. Simple Count

Structured / Smurfed transactions $3k - $5k.
Window = 1 week.

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5. Simple Filters

Large deposit $10k or greater.

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6. Simple Filters

Risk-based Review of All Transactions over Threshold ($100K).

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