PROTOTYPE

Helvetia Regional Bank (synthetic) — Synthetic demonstration data — no real customer information. All figures are generated for demonstration purposes.

Clients

Léman Precision AG

Business

Company · Client since 1996 · Chur, GR · KYC: Standard

Relationship manager

Beat Baumann

Business Banking · Luzern

Cash

CHF 217k

Deposits

CHF 242k

Investments

CHF 0

Lending

CHF 4.21m

Net flow 30d CHF 130k

Relationship summary

Synthetic banking data

Business client in the Business segment, with the bank since 1996 and based in Chur. Total deposits CHF 241'900, investments CHF 0, lending CHF 4'215'000. Net flow over the last 30 days is CHF 130'300. No opportunity signals are currently open.

Accounts

TypeIBANCurrencyBalance
BusinessCH74 0076 8465 4798 9211 7CHFCHF 108'400
BusinessCH39 0076 1776 4601 7328 0CHFCHF 108'400

Lending

FacilityDetailRateBalance
LoanWorking capital · 92 months remaining2.99%CHF 4'215'000

Opportunities and signals

TypeReasonConfidenceValueAction
RiskModel output on synthetic data — illustrative only.
95%
—Payment behaviour drift

Recent transactions

Latest 12
DateDescriptionChannelAmount
2026-08-12GlobusSWIFTCHF -6'933
2026-08-09SwisscomStanding orderCHF -7'903
2026-07-28SteueramtSICCHF 7'000
2026-07-18SBB TicketingSICCHF 6'191
2026-07-18Krankenkasse HelvetiaUnusualInternalCHF -259'810
2026-07-07Digitec GalaxusCardCHF -8'176

Interactions

  • Email2025-11-05

    Pension planning consultation booked.

  • E-banking2025-08-13

    Business account documentation updated.

  • E-banking2025-07-26

    Business account documentation updated.