Accounts
Every account in the matter, with money in/out and end balance.| Institution | Account | Holder | Side | Periods | Flagged | Money in | Money out | End balance |
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Statement coverage
One cell per account-month. Gaps are missing statements.Loading…
reconciled
flagged (won't balance)
no statement
Anomaly review queue
Flagged items for attorney review. Confirm, mark reviewed, or dismiss.Loading…
Forensic analysis
Live forensic read — recomputed from the corpus on each load. Leads for review, not conclusions.Loading…
Transactions
Full line-item corpus across all accounts. Filter and click through to the source PDF.| Date | Account | Description | Counterparty | Amount | Balance | Source |
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