Portfolio demo. All data is synthetic and for illustration only.
Detected · Nov 13, 2026
Esme Achterberg · HNW · 40-49 · Chicago, IL · Advisor Marcus Oyelaran
Why it fired
Rule: A single movement of $100K or more, or three times the client's 12-month average.
Bank of America checking account balance
Evidence (1)
Estate distribution
Nov 13, 2026 · Bank of America checking account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Esme, I noticed a $333,700 deposit on Nov 13. 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