Clients
Rahel Jacquier
RetailIndividual · Client since 1995 · Lugano, TI · KYC: Standard
Relationship manager
Werner Jacquier
Retail & Affluent · Basel
Cash
CHF 17k
Deposits
CHF 45k
Investments
CHF 0
Lending
CHF 0
Net flow 30d CHF -2k
Relationship summary
Synthetic banking dataPrivate client in the Retail segment, with the bank since 1995 and based in Lugano. Total deposits CHF 45'200, investments CHF 0, lending CHF 0. Net flow over the last 30 days is CHF -2'100. 1 opportunity signal is currently open.
- Unusual deposit
- CHF 390'500 · Courtesy call and suitability review
Accounts
| Type | IBAN | Currency | Balance |
|---|---|---|---|
| Current | CH54 0076 9153 6188 3298 5 | CHF | CHF 16'600 |
Lending
| Facility | Detail | Rate | Balance |
|---|
Opportunities and signals
| Type | Reason | Confidence | Value | Action |
|---|---|---|---|---|
| Unusual deposit | Single inbound movement of CHF 438'000 outside the client's normal pattern. | 59% | CHF 391k | Courtesy call and suitability review |
Recent transactions
Latest 12| Date | Description | Channel | Amount |
|---|---|---|---|
| 2026-08-01 | Baumarkt Jumbo | Card | CHF -5'589 |
| 2026-07-16 | Krankenkasse HelvetiaUnusual | Card | CHF -4'409 |
| 2026-07-14 | Payroll — Employer | SIC | CHF -5'122 |
| 2026-07-10 | Steueramt | Internal | CHF 608 |
| 2026-07-08 | Migros | SIC | CHF -2'382 |
| 2026-06-26 | Elektrizitätswerk | SEPA | CHF 6'350 |
Interactions
- E-banking2026-03-27
E-banking support request — resolved.