Daystrom™ AI · Forensic chat agent
Ask the statements anything
Put the question the way you would put it to a forensic accountant. Daystrom reads the statements you produced, works the arithmetic in the open, and hands back the page every figure came from.
- Plain English in
- Every figure keeps its page
- Sourced or flagged for you
“Where did the money go after the house sold?”
Daystrom answers
2,415,000.00
left the account across three recipients between March 14 and April 11. That is the whole deposit, out again in four weeks.
How it was traced
2,415,000.00
Proceeds of the sale, into Chase ••4471
1,200,000.00 + 905,000.00 + 310,000.00 = 2,415,000.00
Kestrel Holdings LLC appears nowhere else in this case. Flagged for you to weigh, with the wire and its page attached. Daystrom will not tell you what it means.
Ask it in plain English
You do not learn a query language and you do not build a filter. You type the question, and what comes back is worked from the records, with the pages behind it.
Where did the money go?
Traced to the names on the other side: accounts by their last four, Bill Pay creditors, loan and mortgage servicers, payment apps, crypto exchanges, and the payee written on a check.
What did they actually bring in?
Income worked from the deposits that landed, once their own transfers, refunds and loan proceeds come out of the total. Deposits, not a pay stub and not a tax return.
How has the spending changed?
One period read against another, by category or by merchant, so a jump after a filing date or a separation arrives as a figure instead of an impression.
Can they afford 4,000 a month?
Capacity worked from real income against real outgoings, with the months the records do not cover named before the figure rather than after it.
Was the cash kept under 10,000?
Amounts landing just under a reporting threshold in a short window, and amounts that are suspiciously round. Every row keeps its page, and it is flagged for you to weigh.
Who is on the other side of this?
Recipients resolved to a person or an entity, with the ones that appear nowhere else in the case marked, so you know which name to ask about.
Session · One matter, three questions
What a Daystrom answer looks like
One question at a time, in your words. What comes back is drawn: the chart over the months you asked about, the table with its own total on it, the rows themselves with the page each was read off.
Spending before and after the sale
Why you ask
What an account pays out is the record of how someone actually lived, and you are looking for the point where that changed. After a sale, after a separation, or across the months before a filing.
What comes back
Two averages, five months on either side, worked from 1,240 transactions across six accounts. March is the month the proceeds landed, so it sits in neither average, and the answer names it instead of folding it into one side.
How did their spending change after the sale closed?
Discretionary spending averaged 4,180.00 a month for the five months before the sale closed, and 11,940.00 a month for the five after it. March is the month the proceeds landed, and it is the month the chart turns.
Every name on the other side
Why you ask
You already know which account the money left. What you do not have is who was standing on the other side of those payments, and which of those names has appeared nowhere else in the matter. In a business dispute or a probate accounting, that is the name the case turns on.
What comes back
All 88 recipients ranked against their own total, so the top three are read against 2,704,910.00 rather than against nothing. Kestrel Holdings LLC is marked for you before you have to notice it yourself.
Who received money out of ••4471 that year?
Eighty-eight recipients, 2,704,910.00 between them. The top three are the sale proceeds. Kestrel Holdings LLC appears nowhere else in the case, so it is marked for you.
| Recipient | Payments | Total |
|---|---|---|
| Fidelity ••8801 | 1 | 1,200,000.00 |
| Kestrel Holdings LLCNot seen elsewhere in the case | 1 | 905,000.00 |
| D. Marsh · check 2214 | 1 | 310,000.00 |
| Vantage Property Mgmt | 12 | 49,800.00 |
| Harbor Point Storage | 11 | 4,290.00 |
| All 88 recipients | 214 | 2,704,910.00 |
Cash kept under the threshold
Why you ask
Deposits that stop just short of the reporting threshold are the pattern nobody catches by reading 26 months of statements by eye. You ask once, and every account you produced is checked at the same time.
What comes back
Five deposits inside fifteen days, 46,700.00 between them, pulled out of 1,240 transactions with the statement page still on every row. The exhibit is built before you have decided what to do with it.
Any cash deposits under 10,000?
Five cash deposits between August 2 and August 16, none of them reaching 10,000, 46,700.00 together. Every row keeps the page it was read off.
| Date | Description | Amount | Page |
|---|---|---|---|
| 08/02 | CASH DEPOSIT | 9,720.00 | p. 44 |
| 08/06 | ATM CASH DEPOSIT ••4471 | 9,150.00 | p. 44 |
| 08/09 | TELLER CASH DEPOSIT | 8,940.00 | p. 45 |
| 08/14 | CASH DEPOSIT | 9,610.00 | p. 46 |
| 08/16 | ATM CASH DEPOSIT ••4471 | 9,280.00 | p. 46 |
| Five deposits · 46,700.00 | None reaching 10,000 | ||
Every figure keeps its page
Every figure in an answer is built from rows you can open, and each row opens the statement page it was read from, so you can cite it by page.
The answer says
Transfer · Fidelity ••8801
1,200,000.00
Chase ••4471 · Marchp. 14 of 96
03/26CARD PURCHASE 4471 SUNOCO58.10
03/27ACH DEBIT PSE&G UTILITY216.40
03/28CHECK 22091,850.00
03/28ONLINE TRANSFER TO FIDELITY XXXX88011,200,000.00
03/29CARD PURCHASE 4471 WEGMANS92.64
03/30ACH DEBIT GEICO AUTO PYMT184.22
03/31INTEREST PAID4.11
Read off the printed description. Fidelity ••8801 is an account, matched on its last four.
Wire · Kestrel Holdings LLC
905,000.00
Chase ••4471 · Aprilp. 22 of 96
04/01ACH DEBIT VERIZON WIRELESS118.40
04/02CARD PURCHASE 4471 DELTA AIR1,412.60
04/02ATM WITHDRAWAL 4471400.00
04/02WIRE OUT KESTREL HOLDINGS LLC905,000.00
04/03WIRE TRANSFER FEE35.00
04/04ACH DEBIT AMEX EPAYMENT2,904.11
04/05CARD PURCHASE 4471 SHELL71.05
Read off the printed description. Kestrel Holdings LLC is a name, and it appears nowhere else in the case.
Check 2214 · D. Marsh
310,000.00
Chase ••4471 · Aprilp. 31 of 96
04/11CHECK 2214310,000.00
Check 2214 · front image04/11/2026
D. Marsh
Three hundred ten thousand and 00/100310,000.00
MEMO SETTLEMENT••••0021 ••••4471 2214
The page prints CHECK 2214 and the amount. The payee is read off the image of the check itself.
Six accounts and 26 months of statements are read the same way. Every row under every answer carries the page it was printed on, and a figure the records cannot support is left open and flagged for you.
How Daystrom handles uncertainty
Where the records support an answer, Daystrom gives it with the rows and pages under it. Where they leave room for doubt, it says so and flags the question for your judgment.
Patterns come with their rows
Daystrom marks four deposits that landed just under 10,000 in nine days and lists all four with their pages. Why the money moved that way is the argument you make, with the rows in hand.
Gaps flagged for your review
A figure the records cannot support is left open and flagged for you, so you know which records to ask for next.
Every total shows its math
Every sum, percentage and count of days is worked in a calculator that prints its inputs beside the result, so you can check each step before you rely on it in front of a judge.
You confirm every edit
Daystrom shows you each change it proposes, and the change goes through when you confirm it. Anything removed can be put back.
Answers you can hand over
An answer is not a wall of text. Daystrom draws the figure, builds the table and hands you the file, and every number in it was computed from the records rather than estimated.
A chart of one series
A bar or a line over the period you asked about. One series, because a figure that stacks four things is a figure nobody can check on the stand.
A flow diagram
Money moving hop by hop, from the account it landed in out to the names it left to, with the amount on every branch.
A table with a total
Any ranking you ask for comes back carrying its own total, so the top three are read against all of them and not against nothing.
The rows themselves
The transactions and the checks the answer rests on, each keeping its date, its description, its amount and its page.
Chat asks, the report writes
The chat answers one question at a time, which is what you want when you already know what you are looking for. The long-form forensic report runs the standard analyses as named sections written for the matter in front of you: asset tracing, hidden assets, structuring, suspicious timing, income diversion and a forensic timeline.
Every answer exports · CSV, XLSX, PNG, PDF
What Daystrom reads
Worth knowing before you ask, because the limits are what make the answers hold.
Statements and check images
Bank statements, credit-card statements and the images of the checks, from virtually any U.S. institution, including regional banks and credit unions. Not a tax return, not a pay stub, and not a spreadsheet somebody typed.
Income comes from deposits
What actually landed, once their own transfers, refunds and loan proceeds come out. That is a stronger number than a pay stub and it is a different number, so say where it came from when you use it.
Money in motion, not balances
It answers what moved, when, and where it went. It will not state what an account held on a given day, because that is not a figure the statements print for it to read.
Ask the records a question
Bring the matter you are stuck on. Put the question you cannot answer by scrolling to a set of statements that have already been read, and see what comes back.
An add-on to extraction · Single Project, Plus and Premier