Bank Statement Review for Legal Financial Disclosure
A rule-based assistant that helps lawyers organize, review, and document bank statement activity for divorce and estate cases — without making forensic or legal conclusions.
How It Works
Turn hours of manual bank statement review into minutes of organized, defensible disclosure support.
Upload Statements
Upload PDF bank statements from major US banks. Multiple statements can be added to a single case.
Rule-Based Transaction Review
Transactions are extracted, merged, and reviewed using deterministic thresholds and keyword rules.
Review & Adjust
Review flagged items, customize thresholds or keywords per case, and add attorney notes.
Export Reports
Download PDF or CSV reports showing all transactions, review status, applied rules, and context.
Secure, Court-Ready Workflow
Attorney–Client Privacy
Secure authentication, row-level security, and strict case isolation.
Deterministic Rule-Based Review
Cash thresholds, transfer thresholds, and keyword rules are explicit and explainable.
Court-Ready Reports
PDF and CSV exports include trigger, threshold, and context for every flagged transaction.
Merge Multiple Bank Statements
Upload up to 12 months of statements. Transactions are merged chronologically.
Pricing
Pay Per Case
For individual audits. Fully reimbursable as a case expense.
Firm Subscription
Unlimited cases for the entire firm. Cancel anytime.
Designed for disclosure support only. No forensic, investigative, or legal conclusions are generated.