Follow money from its entry point through connected accounts. Review where it moved next, which parties were involved and what the available records show.
Starting point
Begin with an account, receipt or cash deposit that needs attention.
Connected movement
Review the sequence of transfers across accounts.
Return & exit points
Explore money returning to earlier accounts or leaving the visible trail.
Evidence alongside the view
Check the transactions behind each connection.
Build the story from the records
Follow the trail step by step, check dates and amounts, and compare it with the documents relevant to the case. Gaps in the available statements may require further records.
Explore a worked example
Open the demo case to follow a sample three-account trail.