Industries
Trace funds across years of statements
Convert years of bank statements into reconciled, searchable data for tracing funds, divorce cases, fraud investigations and litigation support.
Convert a statement free 20 free pages / month · no card
Last updated
Quick answer
Forensic engagements involve hundreds of statements from many institutions. Convert them into one consistent, reconciled dataset so you can trace transfers, find patterns and build schedules for reports and testimony.
The usual problems
- Hundreds of statements in mixed formats
- Scanned copies from discovery productions
- Need for verifiable completeness
- Tight litigation deadlines
What changes
- Consistent dataset across banks and years
- OCR for scanned discovery documents
- Reconciliation status per statement as an audit trail
- Excel output for tracing schedules
Building a tracing schedule
- Convert every statement for every account in scope.
- Confirm each statement reconciles; document any exceptions.
- Combine exports into one workbook with an account column.
- Filter transfers, round amounts and cash withdrawals.
- Link matching debits and credits across accounts.
Frequently asked questions
Can I use converted data in expert reports?
Many practitioners do, after reviewing it. The reconciliation summary helps document that the dataset is complete, but professional judgment and verification against source documents remain your responsibility.
Convert your first statement in under a minute
20 free pages every month. No credit card. Every export format included.