Portfolio demo. All data is synthetic and for illustration only.
Detected · Oct 2, 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.
Capital One checking account balance
Evidence (2)
Transfer to Kraken crypto ••2434
Oct 2, 2026 · Capital One checking account
Transfer from Capital One checking ••8747
Oct 2, 2026 · Kraken crypto account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Caleb, I noticed a $552,400 move on Oct 2. 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: Reviewed