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- Equities must have less than 50,000 shares volume for that day. If daily volume is unknown, the security will be checked.
- Accounts to be checked must have profit/loss calculations enabled.
- Executions for review must have occurred between 15:58:00 and 16:00:00 EST and must be marked "REGULAR" (i.e. journal entries, corporate actions, buy-ins and assignments will not be checked).
- The executions must be increasing the traders holdings.
Examples (assuming XYZ is a low volume security):
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