Insights

Know your
whole case

Once every statement is structured, CounselPro reads across the entire case: whether you have every month, whether the same data is in the pile twice, where the money moved, and which transactions don't look right.

Flags duplicate statements
Shows every gap
Nothing double-counted
No double-counting

Is this statement in here twice?

You get thousands of pages at a time, out of order, from three different people. There is no way to eyeball whether the same statement is in the pile more than once. CounselPro finds it for you.

client-upload.pdf
2,650 pages · uploaded out of order
3 duplicate statements found
508 transactions would have counted twice
Checking ····5693 · October 2024
412 transactions · $58,240 in · $51,900 out
99% match2 copies
oct-2024-checking.pdf
uploaded Mar 3 · pages 14–19
Keep
scan_0043.pdf
uploaded Mar 3 · pages 880–885
Remove
Savings ····9832 · Q3 2024
96 transactions · $22,100 in · $8,400 out
97% match2 copies
savings_2024.pdf
uploaded Feb 28 · pages 2–5
Keep
clients_docs_batch2.pdf
uploaded Mar 3 · pages 1,204–1,207
Remove

CounselPro also catches the same pagescanned into two different files, so a re-stapled exhibit doesn't sneak back in.

One statement, counted once

A statement sitting in the pile twice double-counts its income, its spending, and its cash flow. Remove the copy and every total is right again.

Catches the re-scans

The same statement scanned a second time reads a little differently. CounselPro matches on the transactions themselves, so a near-copy still gets caught.

You decide what stays

Nothing is deleted for you. CounselPro flags the copies and lets you compare them side by side and keep exactly one.

Coverage & gaps

Did you get every month?

CounselPro lays out every account month by month and marks the holes, so you find a missing statement before opposing counsel does.

94%covered
Missing statement

Savings ····9832 has no March or April, but statements on both sides.

Before the records start

Brokerage ····8830 opens in April. The blanks before it aren't gaps.

Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Checking ····5693
Savings ····9832
Credit Card ····2214
Money Market ····3390
Brokerage ····8830
Balanced
Needs review
Missing
Done for you

The analysis, done for you

Where the money moved by month, which transactions stand out, and who got paid the most. The work you'd do by hand over a weekend, ready when the data lands.

Hendricks v. Hendricks · Insights

Cash flow · monthly

Money in Money outTransfers excluded · flow, not balance

Top merchants

Freedom Mortgage$29,760
Whole Foods Market$14,200
Amazon$11,480
Delta Air Lines$8,420
Ford Motor Credit$6,120

Name variations bundled: STARBUCKS #123, Starbucks, SBUX all count as one.

Anomalies · a second look

CategoryTransactionsOutlier thresholdOutliersImpact
Wire transfers28$9,5002$41,000
Cash withdrawals142$2,4003$18,600
Home improvement64$3,1002$12,400
Dining310$1805$2,900
Also flagged:22 round-number amounts14 weekend transactions
Clean data, sound numbers

Numbers you can trust

An insight is only as good as the data under it. CounselPro runs every number on a clean case, with the duplicates pulled out and nothing invented.

Nothing counted twice

Before any total is run, the data is deduplicated and transfers are netted out, so no number is inflated by something counted twice.

A transfer isn't income

Money moving between a client's own accounts nets to zero and stays out of the income and spending totals, so a shuffle isn't mistaken for earnings.

Flow, not fiction

It reports what moved and what's missing. It won't state a balance it can't see on the page, and it won't guess one.

Monthly income, as first uploaded
$41,200
includes a duplicated statement and two internal transfers
After cleanup
$38,600
the number you can stand behind
Enterprise-grade protection

Bank-grade security,
hosted in the USA.

We protect your client's sensitive financial data with AES-256 encryption and strict isolation protocols. Hosted exclusively on US-based servers.

Enterprise-grade infrastructure

Built on a foundation that is continuously monitored to ensure the highest standards for security, availability, and confidentiality.

Zero-training data policy

We never use your client's data to train our models. Your information remains yours, isolated and private.

US-based data residency

All data is processed and stored exclusively on US servers (East, Central, & West), complying with domestic data laws.

Encryption
AES-256-GCM
At rest & in transit
Residency
US-East
US-Central
US-West
Strictly Domestic
SYSTEMS SECURE • AUDIT LOG ACTIVE

Free trial

See it on a real matter first

Firms and consultancies can run a full proof of concept before committing to an annual plan. We process one of your real matters end to end under a mutual NDA. Sign, and that project is free.

Explore the free trial

Stop drowning in financial documents.

Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.

Enterprise-grade security
Bank-grade encryption
Self-service onboarding