Portfolio demo. All data is synthetic and for illustration only.
Detected · Nov 12, 2026
Caleb Marchetti · UHNW · 40-49 · Phoenix, AZ · Advisor Dana Whitfield
Why it fired
Rule: A single movement of $100K or more, or three times the client's 12-month average.
Your Firm brokerage account balance
Evidence (2)
Transfer to E*TRADE brokerage ••9779
Nov 12, 2026 · Your Firm brokerage account
Transfer from Your Firm brokerage ••6055
Nov 12, 2026 · E*TRADE brokerage account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Caleb, I noticed a $1,798,400 move on Nov 12. 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: New