Portfolio demo. All data is synthetic and for illustration only.
Detected · Apr 14, 2026
Rafael Wakefield · HNW · 30-39 · San Diego, CA · Advisor Sam Kowalczyk
Why it fired
Rule: A single movement of $100K or more, or three times the client's 12-month average.
Merrill brokerage account balance
Evidence (2)
Transfer to Your Firm brokerage ••1393
Apr 14, 2026 · Merrill brokerage account
Transfer from Merrill brokerage ••7311
Apr 14, 2026 · Your Firm brokerage account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Rafael, I noticed a $276,800 move on Apr 14. 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.