Portfolio demo. All data is synthetic and for illustration only.
Detected · Jul 25, 2026
Owen Kowalski · HNW · 50-59 · Atlanta, GA · Advisor Elena Brandt
Why it fired
Rule: A single movement of $100K or more, or three times the client's 12-month average.
Kraken crypto account balance
Evidence (2)
Transfer to Ally Bank checking ••5577
Jul 25, 2026 · Kraken crypto account
Transfer from Kraken crypto ••7242
Jul 25, 2026 · Ally Bank checking account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Owen, I noticed a $315,800 move on Jul 25. Nothing wrong at all, I just like to stay close to big changes. What's the story behind it?”
A prompt for a conversation, not financial advice.
Status: Sent to CRM · Payload delivered to the demo CRM preview.