Months of financial statements, organized into one report your team can use.
Send us the bank, credit card and account statements. We return every transaction scheduled and categorized, the unusual activity flagged, and a plain-English summary, so your paralegals stop paging through PDFs.
| Date | Description | Amount |
|---|---|---|
| 03/01 | Payroll deposit | +4,862.10 |
| 03/04 | Mortgage payment | −2,315.00 |
| 03/07 | Transfer to acct ••9021Account not disclosed on FL-142 | −6,000.00 |
| 03/11 | Costco #482 | −214.37 |
| 03/14 | ATM cash withdrawal4th cash withdrawal this month · $2,400 total | −800.00 |
| 03/19 | Wire · Desert Sun MotorsAfter date of separation | −11,500.00 |
What's in the report
One organized package per case, built so an attorney can read it in minutes and a paralegal can check any figure against the source.
Transaction schedule
Every transaction from every account, dated, categorized and delivered as a spreadsheet you can sort and filter.
Flagged activity
Large or unusual transfers, cash withdrawal patterns, payments to unfamiliar parties and spending after the date of separation.
Written summary
A short plain-English overview of income, major expenses, account movement and the items that deserve a closer look.
Source references
Each figure points back to the statement and page it came from, so nothing has to be taken on faith.
How it works
Tell us about the case
Use the request form below. We confirm the number of accounts and months and send a flat quote.
Pay and send the statements
Pay the flat fee, then upload the statements through a private link. Scanned PDFs are fine.
Receive your report
Your Paper Trail Report arrives within 5 business days, ready for review by the attorney or your retained expert.
One flat fee per case
No hourly billing and no surprise invoices. You know the cost before any work begins, and you can pass it through to your client.
- Up to 4 accounts and 12 months of statements
- $150 for each additional account or additional 12 months
- Delivered within 5 business days of receiving statements
- Paid in advance
What this service is, and what it isn't
The Paper Trail Report saves your team the hours of sorting. The legal and accounting judgment stays with you and your experts.
It is
- Organization and summary of financial records you provide
- A fast first pass that shows where to look harder
- A head start for your paralegals or your retained forensic accountant
It is not
- An audit or CPA services
- Expert opinion or testimony
- Legal, tax or valuation advice
Confidentiality
Your client's records are used only to prepare their report. We're glad to sign your firm's confidentiality agreement before you send anything, and files are deleted after delivery at your request.
Request a Paper Trail Report
Tell us a little about the case. You'll hear back within one business day with a confirmed quote and next steps.
Prefer email? Write to [email protected]