Portfolio demo. All data is synthetic and for illustration only.
Detected · Nov 2, 2026
Lucia Vasquez · Mass Affluent · 60-69 · Tampa, FL · Advisor Sam Kowalczyk
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 (1)
Estate distribution
Nov 2, 2026 · Your Firm brokerage account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Lucia, I noticed a $282,150 deposit on Nov 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