Clients
Aare Logistics SA
BusinessCompany · Client since 2011 · Thun, BE · KYC: Periodic review due
Relationship manager
Jonas Weber
Business Banking · Lausanne
Cash
CHF 641k
Deposits
CHF 999k
Investments
CHF 0
Lending
CHF 4.49m
Net flow 30d CHF -56k
Relationship summary
Synthetic banking dataBusiness client in the Business segment, with the bank since 2011 and based in Thun. Total deposits CHF 999'400, investments CHF 0, lending CHF 4'486'000. Net flow over the last 30 days is CHF -55'800. 1 opportunity signal is currently open.
- Unusual deposit
- CHF 376'000 · Courtesy call and suitability review
Accounts
| Type | IBAN | Currency | Balance |
|---|---|---|---|
| Business | CH15 0076 7467 9924 3479 4 | CHF | CHF 320'400 |
| Custody | CH69 0076 2385 6255 1058 3 | CHF | CHF 0 |
Lending
| Facility | Detail | Rate | Balance |
|---|---|---|---|
| Loan | Property acquisition · 8 months remaining | 2.27% | CHF 4'486'000 |
Opportunities and signals
| Type | Reason | Confidence | Value | Action |
|---|---|---|---|---|
| Unusual deposit | Single inbound movement of CHF 566'000 outside the client's normal pattern. | 87% | CHF 376k | Courtesy call and suitability review |
| Risk | Model output on synthetic data — illustrative only. | 33% | — | Documentation completeness |
Recent transactions
Latest 12| Date | Description | Channel | Amount |
|---|---|---|---|
| 2026-08-07 | Coop Supermarkt | Internal | CHF -7'336 |
| 2026-07-27 | Restaurant Rebstock | SIC | CHF -2'368 |
| 2026-07-23 | Apotheke Zentrum | Card | CHF 1'746 |
| 2026-07-03 | Migros | SIC | CHF 812 |
| 2026-06-20 | SBB Ticketing | Card | CHF -237 |
| 2026-06-18 | Payroll — Employer | Card | CHF -5'677 |
Interactions
- E-banking2026-03-17
Mortgage renewal options discussed by phone.