Bank & payment app records
Receipts and statements can show when you paid and the recipient details you were given. Private bank records require the account holder or an authorized institution.
Our services
A clearer picture of your money trail.
We bring the messages, payments, and account details together—then review the records to understand what can be checked next.
From scattered to structured
Useful analysis starts with the facts.
After a scam, the story is often spread across apps, accounts, and screenshots. We help put those pieces in order.
See how it works- 01
Record organization
AI assists with organizing dates, amounts, recipients, and key messages into a clearer sequence of events.
- 02
Transaction review
Our team compares payment receipts and account records, checks important details, and identifies gaps or inconsistencies.
- 03
Payment trail analysis
Where public blockchain records are available, we review transaction details and possible connections. Other payments are reviewed using the records you can provide.
What helps us get started
You do not need a perfect case file.
Start with what you already have. A few payment details and a short account of what happened can help us understand your situation.
- Payment dates, amounts, and recipients
- Messages, website addresses, and account names
- Wallet addresses and transaction IDs, if crypto was involved
A practical perspective
Each payment leaves a different kind of record.
Our analysis depends on the information available. We make that distinction clear from the start.
Public crypto transactions
Transaction IDs and wallet addresses can help connect transfers on public blockchains. A visible address does not, by itself, establish who controls it.
Messages & platform activity
Conversations, website details, and withdrawal requests add context. A balance displayed on a website is not proof that funds are held there.
Tracing identifies leads. It does not guarantee recovery.
We cannot reverse payments, freeze accounts, or issue legal orders. Your bank, payment provider, and the appropriate authorities have separate roles.
A clearer place to start
Your next step starts
with the facts.
Tell us what happened. We’ll review where an analysis may help.