> ## Documentation Index
> Fetch the complete documentation index at: https://docs.algoreg.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Rules

> Configure scoring rules for the transactions

Il faut pouvoir explorer ces éléments:

* Retraits d’espèces significatifs sur une période donnée (montant mensuel > seuil 1 ou moyenne mensuel depuis x mois > seuil 2)
* Nombreux paiements vers des personnes physiques

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