Systematically identify and document cash activity. Use threshold-based rules to spot withdrawals that require explanation or tracing.
Cash transactions inherently lack an audit trail. In divorce proceedings, significant cash withdrawals can be a red flag for hidden assets, dissipation of marital funds, or undeclared income. Reviewing these transactions essential for constructing a complete financial picture.
Our platform allows users to define specific thresholds (e.g., "$200", "$500", or "$1,000") to automatically flag cash withdrawals. This ensures that every transaction meeting the criteria is brought to the reviewer's attention, eliminating the risk of oversight inherent in manual page-turning.
By merging multiple bank statements into a single timeline, our tool visualizes the frequency and volume of cash activity over months or years. This longitudinal view helps attorneys identify patterns—such as regular withdrawals coinciding with specific events—that might be missed when looking at individual monthly statements.
Extracted cash transactions are tagged and grouped separate from other spending. Reviewers can add notes to each item (e.g., "traced to deposit in savings account" or "client explanation needed"), creating a work product that evolves from raw data to a case exhibit.
The final report provides a clear list of all flagged cash activity, the rule that triggered the flag, and any reviewer annotations. This document serves as a neutral basis for further inquiry or disclosure.
This tool organizes data based on user-defined parameters. It does not perform forensic tracing or determine the intent behind withdrawals. Attorneys must interpret the data within the context of their specific case.