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.

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2. Simple Count

Over 15 Deposits/Withdraws Monthly.
Window = 5 days.

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3. Simple Count

Generates alerts for entities triggering an abnormally large count of unique transactions.
Window = 1 month.

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4. Simple Count

High Value Activity over $200K.
Window = 2 weeks.

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5. Simple Statistics

Payments to European contractors of at least $100,000 per month.
Window = 3 days.

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6. Simple Statistics

Cash deposits in a 3 day period totaling at least $10,000.
Window = 3 hours.

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7. Simple Statistics

Generates alerts for entities triggering an abnormally large count of unique transactions.
Window = First monday of the month.

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