Terms of Service

Bank Statement Review & Disclosure Assistant

Effective Date: January 14, 2026

1. Acceptance

By using our service, you agree to these terms.

2. Service Description

The Bank Statement Review & Disclosure Assistant is a SaaS tool for legal professionals to review and organize bank statements. It provides deterministic, rule-based analysis and liability-safe summaries.

3. Pricing & Payment

  • Pay-Per-Case: $150 per case, billed per upload.
  • Firm Subscription: $500/month for unlimited case uploads.
  • Payments processed via LemonSqueezy.
  • No refunds after case processing has started.
  • Subscriptions can be cancelled at any time before the next billing cycle.

4. User Responsibilities

  • Maintain secure login credentials
  • Ensure all uploaded documents comply with applicable laws
  • Verify all outputs independently before use in court or filings

5. Liability Disclaimer

  • This service is a data organization and review aid.
  • It does not constitute legal, accounting, or forensic advice.
  • Users are responsible for verifying results and compliance.

6. Termination

We may suspend or terminate accounts for violations of these terms.

7. Contact

Questions regarding these Terms: support@disclosureassistant.com