TELWHA / Cases

Practical Cases

Real and simulated cases about trading, personal finance, business scenarios, and fintech products — with a behavioral focus and clear decision logic.

If you need more explanations of mechanisms or longreads, see the “Articles” section.

Cases by Direction

Choose the direction that is currently closest to your situation, tasks, or product

Some cases are “embedded” in articles or videos.

Trading
Behavioral Diagnostics

When a Good System Does Not Save You from Repetition

A trader with strong involvement, a good system, and high external energy still kept repeating exhausting cycles. This case is about how productivity can mask overload, and “drive” can be not a resource but a nervous system signal.

trading nervous system overload
Trading
Capital Transition

Analysis paralysis when transitioning to larger capital

A sharp increase in capital under management does not always create confidence — sometimes it triggers fear, chaos, and self-sabotage. This case is about why an old strategy does not always transfer to a new scale without psychological and process adaptation.

capital scale impostor syndrome risk management
Trading
Strategy Test · Bybit

Short strategy on Bybit listings

A case about a short strategy simulator for new Bybit listings: TP/SL testing, parameter grid search, and entry time patterns to test the idea through data rather than through “I think so”.

Bybit listings grid search TP/SL entry timing
Personal
Money Patterns

A case about “smart” procrastination with money

When a person knows what they need to do with finances but “puts it off until later” for months — what a behavioral analysis looks like.

avoidance money scripts behavioral audit implementation
Personal
Decision Framework

The “move / stay” case from a financial perspective

How to build a map of options, risks, and scenarios when a relocation decision runs into money and psychology.

relocation scenario planning risk map values
Business
Funnels & Behavior

A case about drop-rate in a financial product

How behavioral barriers in onboarding and forms can break conversion even when the product value is strong.

drop-rate funnel friction design
Business
UX & Money

A case about “smart” budgeting that nobody uses

Why a feature looks strong in a presentation but does not resonate with users — with a focus on salience and engagement.

product UX budgeting tool salience engagement
FinTech
Collections Behavior

A case about buckets in collections

How payment patterns change depending on bucket and treatment paths in debt collection.

collections segmentation treatment paths
FinTech
Risk Monitoring

Explainable transaction-level risk monitoring

Explainable fraud monitoring, severity segmentation, investigator queue, and transaction-level dashboard.

fraud monitoring dashboard transaction risk
If you want an analysis of mechanisms rather than a scenario, see the “Articles” section.

Want to discuss your case?

Write if you want to analyze your own trading case, financial situation, or product scenario — and we will turn it into a structured case.