Portfolio demo. All data is synthetic and for illustration only.
Detected · Oct 28, 2026
Ezra Halvorsen · Mass Affluent · 50-59 · Columbus, OH · 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 Merrill brokerage ••3302
Oct 28, 2026 · Your Firm brokerage account
Transfer from Your Firm brokerage ••3856
Oct 28, 2026 · Merrill brokerage account
Every number above comes from the synthetic data that triggered this signal.
Suggested next step
“Ezra, I noticed a $184,500 move on Oct 28. 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