Instantly transform PDF financial statements into legal strategy
Daystrom™ AI automatically analyzes every transaction to reveal patterns, track movements, and helps build your case with data-driven precision
$50/mo, no hidden fees or upsells
Analyze
Automatically analyze financial statements and identify patterns
Track
Monitor transaction movements and financial flows over time
Report
Generate comprehensive reports and visualizations
Strategize
Build data-driven legal strategies with AI-powered insights
| Description | Amount | Category |
|---|---|---|
| DEPOSIT ACME PAYROLL | +$4,850.00 | Wages |
| DELTA AIR LINES | -$802.35 | Travel |
| AUTOPAY LOANDEPOT | -$1,621.00 | Mortgage |
| WHOLEFDS #1234 AUSTIN TX | -$157.82 | Groceries |
| AUTOPAY PG&E | -$157.45 | Utilities |
| TRANSFER FROM SAVINGS | +$1,200.00 | Transfer |
| AMAZON.COM AMZN.COM/BILL WA | -$75.50 | Shopping |
| STARBUCKS STORE 5678 | -$12.75 | Food & Drink |
| UBER TRIP | -$28.90 | Transportation |
| VENMO PAYMENT TO JOHN D | -$50.00 | Personal |
Daystrom™ AI Forensic Financial Analysis Report
This forensic financial analysis examines transaction records spanning from April 2023 through March 2025, providing a longitudinal view of the subject's financial behavior, income patterns, spending habits, and potential related-party transactions. The analysis reveals a complex financial profile characterized by multiple income streams, significant discretionary spending, and potential financial management challenges.
Income analysis
Income patterns show deposits ranging $3,500-$12,800 monthly. Primary employment appears as $4,250 from "Landmark Consultants LLC". Three large deposits exceeding $25,000 occurred in Jul/Oct 2023 and Feb 2024, likely bonuses or contract payments.
Undisclosed income includes transfers from "Sapphire Holdings" ($2,700-3,200 monthly) and "FutureTech Partners" (quarterly $8,400-9,600). These represent 42% of total income, suggesting significant unreported earnings.
Related-party transaction analysis
Found 37 transactions ($142,500 total) to entities linked to family/associates. Monthly transfers of $4,800 to "Orion Property Management" (registered to brother-in-law) conflict with financial disclosures showing no real estate holdings.
Irregular payments ($7,500-12,000) to "Nexus Creative Services" coincide with similar cash withdrawals from a secondary account, suggesting potential circular transactions during ongoing litigation.
We process statements from over 10,000+ financial institutions
Instant legal strategy
Chat & collaborate to get expert advice on your case. Daystrom™ analyzes your data and provides tailored insights for your legal strategy, taking into account the specific details of your case. Quickly identify key evidence and establish case narratives with confidence.
AI financial intelligence
Automatically generate comprehensive forensic reports. Our system tracks transaction locations, flags suspicious patterns, and documents financial irregularities with precision. Perfect for building strong cases with detailed transaction flow analysis.
Enterprise security
Built with SOC 2 Type II compliance and AES-256 encryption. Includes role-based access, MFA, audit logging, and regular security assessments to protect sensitive data. Our team comes with a background in cybersecurity, so you can trust that your data is secure.
“As an attorney handling complex financial cases, this platform has been invaluable. The AI-powered analysis and detailed forensic reports have helped me uncover critical evidence that would have taken weeks to find manually. It’s transformed how we handle financial investigations.”