Recommended Lending Rules

Unit21 recommends creating the following rules:

1. Simple Statistics Count

Count of transactions between 5 to 100.
Window = 92 days.

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2. Transaction Statistics A

Calculating lending transaction statistics a.
Window = 1 month.

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3. Simple Count

Entities withdrawing to multiple bank accounts.
Window = 1 month.

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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.

21822182 25202520

5. Simple Count

Create alerts if there's any transaction of an employee in 3 months.
Window = 92 days.

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6. Simple Statistics with Count

Entities triggering an abnormally large volume and count of deposit transactions.
Window = 1 month.

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7. Simple Statistics with Count

Entities triggering an abnormally large volume and count of withdraw transactions.
Window = 1 month.

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8. Simple Statistics with Count

Entities triggering an abnormally large volume and count of Buy/Sell transactions.
Window = 1 month.

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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.

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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.

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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.

25242524

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