Sample Weekly Digest

Sample digest

Weekly Digest — Mom (Linda)

Week of Nov 10 – 16, 2024 · Sent Monday Nov 18

Summary

Linda had a mostly normal week with one signal worth a look — a $480 charge at a merchant she hasn't used before, processed late Tuesday evening. Her grocery spending was steady and in line with her 90-day average. No gaps in daily card activity; she used her card every day this week. No risky-category charges flagged.

⚠️ Overall: green with one yellow

Signals — 4 total

⚠️

⚡ Yellow · New merchant

CLRSKY DIGITAL LLC — $480.00

Tue Nov 12 · 9:47 PM · Online charge

First time we've seen this merchant. Online charge late in the evening. Worth a quick ask — "Mom, did you sign up for something Tuesday night?"

✅

✓ Green · Normal pattern

Grocery + utility spending on track

$214 groceries · $88 utility · within 90-day baseline

Spending cadence matches her normal patterns. Nothing unusual in recurring charges.

✅

✓ Green · Active

No inactivity gaps

Card activity every day Mon – Sun

Daily card use is steady — no unexpected gaps that might signal health or mobility changes.

✅

✓ Green · Clear

No risky category charges

No wire transfers · No gift cards · No crypto

None of the categories most often exploited in elder-fraud schemes appeared this week.

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