Portfolio demo. All data is synthetic and for illustration only.
Detected · Sep 3, 2026
Imani Sandoval · Mass Affluent · 30-39 · Tampa, FL · Advisor Marcus Oyelaran
Why it fired
Rule: A single movement of $100K or more, or three times the client's 12-month average.
JPMorgan Chase checking account balance
Evidence (1)
Business sale escrow
Sep 3, 2026 · JPMorgan Chase checking account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Imani, I noticed a $117,900 deposit on Sep 3. 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