Bankruptcy analysis.
Drag, drop, done.Drag,drop,done.
Stop wasting hours on manual data entry or thousands on accountants. Drag your documents into CounselPro and instantly get clean spreadsheets and forensic insights.
We process statements from over 10,000+ financial institutions
Consolidate every account into a unified command center
Bankruptcy cases are messy. CounselPro combines multiple accounts across different institutions and years into a single, searchable dataset.
Go from PDF to dashboard data in minutes.
See all accounts
See all accounts at a glance, with how much money transferred in and out for each account. No more jumping between different banking portals or PDF statements.
Aggregated inflows, outflows
Aggregated inflows, outflows, and total number of transactions. Get a high-level overview of the debtor's financial health instantly, allowing you to spot anomalies and trends faster.
Interactive timeline view
Interactive timeline view of aggregated spending across all accounts. Filter by categories or individual accounts to drill down into specific spending habits and trace funds across the estate.
See all accounts
See all accounts at a glance, with how much money transferred in and out for each account. No more jumping between different banking portals or PDF statements.
Turn unstructured financial PDFs into a searchable financial database
CounselPro is way more than OCR. It builds the database you need to master your case. We extract, categorize, and structure every transaction from your PDFs, enabling you to instantly answer any financial question.
Automatic categorization
We don't just transcribe text; we understand it. Every transaction is automatically categorized, turning raw statements into a structured dataset ready for analysis.
Instant answers
Stop manually tallying deposits. Query your new database to instantly calculate CMI, find specific transfers, or track spending trends across years.
Verifiable accuracy
Trust but verify. Our extraction engine preserves 100% fidelity to the source document, creating an audit-ready record that stands up to court scrutiny.
Audit the estate in real-time
CounselPro is more than a static spreadsheet. It is a dynamic, searchable database. Stack filters and flag suspicious items to build your case without ever opening Excel.
Instant preference analysis
Stop counting days. Apply a 90-Day Lookback filter combined with an amount threshold (e.g., >$600) to instantly isolate every potential clawback opportunity.
341 & Rule 2004 prep
Reviewing the ledger? Click to Flag suspicious transactions—like large cash withdrawals or payments to relatives. Export a 'Flagged Only' report.
Trace commingled funds
Select Multiple Accounts to view them in a single stream. Visually trace the flow of funds moving from a business operating account into a personal savings account.
Click-to-source verification
Never dig through a paper pile again. Click on any transaction line in the digital ledger to instantly open the original PDF page source in a new tab.
Deep discovery search
Find the needle in the haystack. Stack search logic—e.g., description contains 'Crypto', amount >$1,000, to drill down to the truth.
Daystrom™ AI Forensic Analysis
The only bankruptcy-specific forensic AI available. A premium add-on that goes beyond organization to generate comprehensive narrative reports.
Forensic Accounting Report
Michael Smith vs. Dr. Samantha Smith - Financial Analysis
Personally identifiable information, including transaction amounts, names, vendors, locations, and dates have been changed or redacted.
Summary Overview
This forensic accounting investigation reveals a profound and systematic misrepresentation of financial reality by Dr. Samantha Smith. Her sworn testimony and financial declarations, claiming a net monthly income of approximately $13,500, are fundamentally contradicted by analysis of records from November 2019 to June 2025. The evidence demonstrates a complex, multi-million-dollar financial enterprise characterized by substantial, undeclared cash flow and systematic commingling of funds.
Income Analysis
Detailed examination of deposits across the 14 identified accounts reveals total inflows of $4,250,000 during the analysis period, averaging roughly $68,000 per month—over 5x the declared amount. Primary discrepancies originate from three undisclosed merchant processing accounts linked to 'Naturales LLC' which bypass the primary operating account entirely.
Furthermore, the high-velocity movement of funds between corporate shells serves no discernible business purpose. On 43 separate occasions, funds were transferred from Sports RX to Naturales, then immediately wired to a personal account held at a different institution, effectively layering the income to distance it from the original source.
Additional forensic tracing identified a series of structured cash deposits at ATMs across three different counties, totaling $145,000 over 18 months. These deposits consistently fell just below the $10,000 CTR reporting threshold, a pattern indicative of intentional structuring to evade regulatory scrutiny. When combined with the 'Borne INC' wire transfers, the total unreported liquidity available to the debtor exceeds $1.2 million.
This analysis strongly suggests that the debtor's Schedule I significantly understates actual disposable income, rendering the Means Test calculation unreliable and supporting a presumption of abuse under § 707(b).
- Income AnalysisAnalyzes deposit patterns to verify consistency with stated income, identifying irregular inflows or undisclosed revenue streams that may require explanation on Schedule I.
- Transaction AnalysisSurfaces timing anomalies and unusual activity sequences that often precede preferential transfer claims or allegations of fraudulent conveyance.
- Spending Pattern AnalysisReviews expenditure habits to highlight lifestyle inconsistencies, potential dissipation of assets, or payments to unlisted creditors that conflict with Schedule J.
- Potential Related Party TransactionsTraces circular flows and relationships between entities to ensure SOFA completeness and prevent accusations of bad faith omissions regarding insider payments.
See Daystrom in action
Get a full sample forensic report sent to your inbox to see exactly what Daystrom uncovers.
What Daystrom uncovers that humans miss
Standard review catches the obvious. Daystrom catches the sophisticated.
Entity resolution
Daystrom links every payee, identifying shell companies, undisclosed business partners, and recurring transfers to "friends and family" that disguise asset transfers.
Suspicious timing
Correlates withdrawals with key dates—like divorce filings, lawsuits, or creditor judgments. It spots the cash purge before the storm.
Hidden asset signals
Flags transactions that suggest undisclosed assets: large insurance premiums, property tax payments in other counties, or storage fees that may conceal valuables.
Structuring detection
Identifies patterns of cash withdrawals or deposits designed to evade reporting requirements, such as repeated transactions just under $10,000.
Income diversion
Detects when business revenue or personal income is routed to secondary accounts, prepaid cards, or crypto exchanges instead of the debtor's primary operating account.
Lifestyle mismatch
Compares reported income against spending habits on luxury goods, travel, and dining to highlight discrepancies that require explanation during the 341 meeting.
Built for both sides of the code
Whether you represent the estate or the debtor, CounselPro's forensic engine adapts to your specific strategic needs.
I need to spot the unusual in the usual.
The trustee's objective
Maximize estate value efficiently. Minimize unbillable hours spent tracing dead ends.
Preference analysis
CounselPro allows you to easily sort the database table to isolate payments within the 90-day preference window (or 1-year for insiders), calculating total potential recovery instantly.
Fraud detection
Reveals deviations in business spending, identifying potential fraudulent conveyances or non-business personal expenses without reading thousands of lines.
Asset discovery
Identify payments to insurance companies, storage facilities, or tax authorities that reveal undisclosed real estate, vehicles, or other valuable property.
SOFA verification
Instantly verify the accuracy of the debtor's SOFA disclosures against actual bank records, ensuring all income sources and major transfers are accounted for.
Bank-grade security,
hosted in the USA.
We protect your client's sensitive financial data with AES-256 encryption and strict isolation protocols. Hosted exclusively on US-based servers.
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.
Stop drowning in
financial documents.
Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.