Selected and reviewed records in. Recorded counterparty grouping, preliminary rule-based flags, and review notes out. The workflow does not determine ownership, misconduct, damages, or litigation strategy.
Repeated counterparty text in reviewed rows is grouped for human validation.
Transaction patterns can be difficult to compare across fragmented records. Exit Protocol organizes imported ledger rows into candidate relationships and review indicators for counsel or expert follow-up.
Group transfers and repeated counterparty labels present in reviewed rows. The grouping does not establish legal ownership, affiliation, or control.
Flag repeated names, payment patterns, and counterparties using matching and recurrence analysis. Flags require source validation and do not establish that a counterparty is fictitious.
Organize recorded counterparties, transaction windows, source gaps, and candidate patterns for counsel or a retained expert to validate.
These hypothetical examples illustrate review heuristics only. They are not customer matters or findings of misconduct, ownership, or damages.
A synthetic ledger contains recurring labels and name variations. Matching heuristics can group the recorded text, but cannot establish that a vendor is fictitious or related.
A synthetic generic transaction CSV contains repeated amounts and timing changes. The rows may warrant follow-up, but do not identify an improper payment or its purpose.
A synthetic ledger contains transfers to several recorded counterparties. The selected rows do not establish beneficial ownership, purpose, concealment, or whether activity occurred outside the available ledger.
A review and organization layer that does not replace a forensic audit, expert opinion, or counsel judgment.
From selected corporate records to source-linked review notes in three steps.
Supported bank-statement PDF or image extraction creates candidate rows for approval. A validated generic transaction CSV imports directly. Other accounting-specific formats require separate validation and are not advertised as supported.
Matching heuristics cluster counterparty labels and recorded transfer references for human validation. They do not determine ownership or misconduct.
Document source gaps, transaction windows, candidate patterns, and questions for counsel or a retained expert to evaluate.
Organize reviewed ledger rows into source-linked counterparty groups and preliminary notes for professional evaluation.
Synthetic examples · reviewed records only · no ownership or misconduct determination