Funds analysis & tracing
Organise the records.
Review the funds-flow clues.
AI-assisted transaction review and funds-flow analysis, with human verification of key clues and a discussion of further tracing.
- 01
Payment record
Date · amount · recipient
Original records - 02
Platform or public address
Statements · transaction IDs
Compare connections - 03
Subsequent transfers
Public records · unconfirmed nodes
Human review
Records we can review
You can start with imperfect records.
Connect messages, payment receipts and public transaction records.
- 01
Messages & events
Compare requests, contacts, URLs and dates to understand how events began and when payments happened.
- 02
Bank & payment records
Organise the receipts, recipients and statements you can provide. Identify questions to raise with the payment provider.
- 03
Public blockchain transfers
Review public transaction IDs and wallet addresses to map transfers and check connected records.
AI assistance, human responsibility
Know what is established,
and what still needs checking.
- A timeline you can check
Link events and transfers by date. Mark duplicates, missing records and inconsistencies.
- A list of funds-flow clues to verify
Keep original evidence separate from possible connections, with the receipt or public record behind each item.
- A concrete discussion of next steps
Discuss missing information, checks with relevant institutions and the conditions for further analysis.
Start with what you have
Tell us what happened.
Start with your transaction records to review clues and next steps.