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Point CounselPro at a case and it reads the whole financial history, then writes a structured forensic report shaped to the case, with every finding traced back to the statement it came from.
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Hendricks v. Hendricks
The financial declaration reports about $9,200 a month in income. Deposits across the nine accounts average closer to $41,000, with funds routed through a related business and pulled out as cash within days.
$87,500 in round-number transfers to Marsh Holdings LLC, one memo marked “rent.” (Statement …6142.pdf, p. 14)
A forensic report, section by section
Not a pile of charts. A written forensic analysis: twelve sections of narrative, each backed by the exact transactions and the page they came from. Here is what CounselPro hands you.
Summary Overview
This analysis covers 18,412 transactions across nine accounts from January 2021 to March 2025. The financial declaration reports net income of roughly $9,200 a month. Deposits tell a different story: inflows average closer to $41,000 a month, and a recurring pattern routes business income through a related entity before it is withdrawn as cash.
Income Analysis
Examination of deposits identifies two primary income streams that do not appear on the declaration. A salon business deposits daily card settlements from Square and periodic Venmo cashouts into the checking account ending 6142, totaling about $312,000 over the period. (Statement …6142.pdf)
A second pattern moves funds into an account held with a related entity, Marsh Holdings LLC, then withdraws a similar amount in cash within days. The transfers are round-numbered and carry no business description.
| Date | Transaction description | Amount | Account | Statement |
|---|---|---|---|---|
| 2024-02-09 | Square Inc · daily batch | $4,180.00 | ····6142 | …6142.pdf |
| 2024-02-16 | Venmo · cashout | $2,640.00 | ····6142 | …6142.pdf |
| 2024-03-01 | Transfer · Marsh Holdings LLC | $12,500.00 | ····0127 | …0127.pdf |
| 2024-03-04 | ATM cash withdrawal | $-9,400.00 | ····0127 | …0127.pdf |
Across 2024, $87,500 moved to Marsh Holdings LLC in round-number transfers, one memo marked “rent,” with matching cash withdrawals days later. This pattern may warrant scrutiny as undisclosed income routed through a related party. (Statement …0127.pdf, p. 14)
Taken together, actual income as deposited appears to exceed the declared figure by a wide margin. The specific transactions above are provided so the amounts can be verified against the source statements.
Every matter, its own analysis
Tell CounselPro the case type and the whole report retargets. The same engine hunts for different things in a Chapter 7 than it does in a Medicaid application or a marital estate.
Hunts preferential transfers in the 90 days before filing (a year for insiders), luxury purchases over $800, and cash advances over $1,100.
It reads the whole case
A 20,000-row ledger is too much to hold in your head. CounselPro reads it in full and builds the report one batch at a time, passing every finding forward so nothing gets dropped along the way.
Reads the entire ledger
Not a sample. Every transaction across every account and every month, however many that is.
Carries findings forward
Each batch hands the next a running summary, so a pattern that spans years isn't lost between statements.
Scales to the case
A short matter gets a tight report; a 20,000-row case gets a deep one. The depth follows the data.
A report you can defend
The point of a forensic report is that it holds up. CounselPro writes findings you can stand behind, hedged where the law demands it, and never changed without your say-so.
Actual income appears to exceed the declared figure.
Actual income as deposited appears to exceed the declared figure by roughly 4x, driven by undisclosed Square and Venmo receipts.
Written like a careful expert
It writes in the careful language of a good expert: potential, may warrant scrutiny. It never asserts intent or guilt, and it leaves the legal conclusions to you.
Every finding traces to a page
Each claim carries the transactions behind it: date, amount, account, and the source statement and page. Nothing rests on a figure you can't follow back.
You stay in control
CounselPro proposes an edit and shows you the change. It only takes effect when you apply it, and you can revert it. The report never rewrites itself.
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Built on a foundation that is continuously monitored to ensure the highest standards for security, availability, and confidentiality.
We never use your client's data to train our models. Your information remains yours, isolated and private.
All data is processed and stored exclusively on US servers (East, Central, & West), complying with domestic data laws.
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