Understand who the money moved with. Review payments and receipts by person or organisation, with the supporting transactions close at hand.
Money received
See the parties an account received money from and compare their total contributions.
Money paid
Review the main recipients of payments and the transactions behind their totals.
Names in one view
Review similar names together and correct groupings where needed.
Connected accounts
Keep transfers between case accounts separate from outside counterparties.
Stay in control of the review
Open a party to examine its transactions. Where needed, update a name or grouping so your analysis reflects the records you have reviewed.
Useful questions to explore
- Who are the main sources and recipients of funds?
- Does the same party appear across several accounts?
- Which payments need a closer look?