Large Volume by Account
General Information
The Large Volume by Account trigger detects accounts with high trading volumes in their open trades.
📌 Real-time monitoring: The trigger continuously analyzes trade volumes and instantly generates a notification when an account exceeds the predefined threshold.
Menu Navigation
You can find the Large Volume by Account trigger under:
Risk Management → Anti-Fraud System
Edit Settings ⚙️
Available Settings
| Parameter Name | Description |
|---|---|
| Check Trading Volumes | Choose how the trigger evaluates trading volume: in Lots or USD. |
| Minimum Volume | The minimum total volume of all open trades required to generate a notification. |
| Custom Settings for Account | Define specific accounts that should be monitored with custom settings. |
| Excluded Accounts | List of accounts excluded from monitoring. |
Permissions
| MT4 | MT5 |
|---|---|
| No specific permissions are required. | No specific permissions are required. |
Trigger Logic 🔍
The trigger starts monitoring orders when they are being pumped by the trade server.
For newly created orders of an account, the trigger checks the total volume of opened orders (in USD or in Lots) so that they are not exceeding the threshold level specified in the settings. In case the minimue volume exceeds the threshold level, the trigger generates a notification. The notification will remain relevant until it’s processed by the dealer.