Turn disorganized bank records into categories & analysis
For lawyers to instantly organize records from thousands of pages and multiple accounts into a single, searchable view.
| Description | Amount | Category |
|---|---|---|
| DEPOSIT ACME PAYROLL | +$4,850.00 | Wages |
| DELTA AIR LINES | -$802.35 | Travel |
| AUTOPAY LOANDEPOT | -$1,621.00 | Mortgage |
| WHOLEFDS #1234 AUSTIN TX | -$157.82 | Groceries |
| AUTOPAY PG&E | -$157.45 | Utilities |
| TRANSFER FROM SAVINGS | +$1,200.00 | Transfer |
| AMAZON.COM AMZN.COM/BILL WA | -$75.50 | Shopping |
| STARBUCKS STORE 5678 | -$12.75 | Food & Drink |
| UBER TRIP | -$28.90 | Transportation |
| VENMO PAYMENT TO JOHN D | -$50.00 | Personal |
Daystrom™ AI Forensic Financial Analysis Report
This forensic financial analysis examines transaction records spanning from April 2023 through March 2025, providing a longitudinal view of the subject's financial behavior, income patterns, spending habits, and potential related-party transactions. The analysis reveals a complex financial profile characterized by multiple income streams, significant discretionary spending, and potential financial management challenges.
Income analysis
Income patterns show deposits ranging $3,500-$12,800 monthly. Primary employment appears as $4,250 from "Landmark Consultants LLC". Three large deposits exceeding $25,000 occurred in Jul/Oct 2023 and Feb 2024, likely bonuses or contract payments.
Undisclosed income includes transfers from "Sapphire Holdings" ($2,700-3,200 monthly) and "FutureTech Partners" (quarterly $8,400-9,600). These represent 42% of total income, suggesting significant unreported earnings.
Related-party transaction analysis
Found 37 transactions ($142,500 total) to entities linked to family/associates. Monthly transfers of $4,800 to "Orion Property Management" (registered to brother-in-law) conflict with financial disclosures showing no real estate holdings.
Irregular payments ($7,500-12,000) to "Nexus Creative Services" coincide with similar cash withdrawals from a secondary account, suggesting potential circular transactions during ongoing litigation.
We process statements from over 10,000+ financial institutions
Transform your practice with forensic accounting AI
Daystrom™ AI helps small law firms uncover hidden assets, analyze spending patterns, and build compelling financial evidence for every case
Easily upload and transform financial PDFs
Skip manual data entry and spreadsheets. Upload bank statements and let our AI instantly convert them into analyzable data. Process years of financial records in seconds, from pristine PDFs to messy scans.
Instantly categorize transactions
Turn years of statements into clear evidence in minutes by categorizing spending. Build compelling exhibits that reveal the financial story: perfect for identifying lifestyle analysis, undisclosed income, and marital or business waste.
Ask questions in natural language
Get instant, expert-level insights (without the hourly fees). Ask questions about spending patterns, hidden assets, financial irregularities, or legal strategy as naturally as you would consult with a colleague.
“As an attorney handling complex financial cases, this platform has been invaluable. The AI-powered analysis and detailed forensic reports have helped me uncover critical evidence that would have taken weeks to find manually. It’s transformed how we handle financial investigations.”