Drop the whole matter in. Every statement is tied to its printed balances, chained month to month and traced across accounts. Back comes one bound PDF with a page citation on every line.
and 8 more in the full matter
Matching establishes amount and date, not purpose.
One bound PDF, indexed and paginated, plus the schedules as Excel and CSV with the same page citations.
Opening balance plus every line equals the printed closing balance, or the exhibit shows the first row where it breaks and by how much. Months chain per account. Gaps and overlaps are listed by date.
Transfers between accounts in the matter are matched into single linked lines. What leaves and never arrives becomes its own schedule: the unmatched-outflow list counsel asks for first, paginated and citable, in the PDF they can mark as an exhibit. What leaves and never arrives becomes the unmatched-outflow schedule.
Counterparty totals by account and period, with a sample of the raw description under each label. Screening signals, labelled as such.
For statements that came from the subject rather than the bank: producer and creation dates, files written in one sitting, arithmetic that does not hold, debits posted on days the network does not settle, text painted over text. Each note names the check that broke and what to verify.Producer and dates, arithmetic that does not hold, debits on days the network does not settle, text painted over text. Each note says what to verify.
The register and the proof are free on screen. The exhibit and the schedules are the product.
Name it, put the examiner's name on the cover, and mark where each file came from: bank subpoena, client, subject, or opposing party. Source decides how the authenticity section is weighed.
Digital PDFs, scans, password-protected files, combined statements. Whole years at once. Image-only pages are OCR'd on our own server, in memory.
See what tied, what did not, what is missing, and which transfers matched. The examiner corrects a misread cell and the proof reruns. Every hand edit is logged in the exhibit under the examiner's name.
One PDF, indexed and paginated, plus the full schedule as Excel and CSV with the same page citations. Drop the same files again later and the hashes match.
A summary exhibit is only as good as the record behind it. Docuritas is built so the record is the product and the examiner holds the only copy.
43c80852f5679ec9f3735ee98e119c7e611e9ca8534783e16392a767ca41442c50afc7bab82466d52e0f21ecaa78ca6decfbee6d63f792c85ec8ba67f83105e2Free on-screen proof. One price per matter, paid once. Never per page.
Your first matter needs no account: the register, every balance tie and the full chain map on screen, and the top note in full. Every file examined, none refused.
Try itOne matter, any number of accounts and statements, the full exhibit and schedules. Paid once, never renews. Rerun the same matter within 90 days at no charge.
Start a matterSeveral reviewers on one account, and custom solutions built around how your practice works: the layouts you send, your keyword list and key-date defaults kept. Until then every matter is $999, no minimum, no commitment.
Talk to usWhat is free on screen and what is in the exhibit, line by line: pricing. Sales tax or VAT, where it applies, is added at checkout.
Receivers' fee applications are public and itemise the statement work: $125 an hour to convert statements and key them into a spreadsheet by hand in Par Funding, DE 1358, $235 an hour to collect, upload and standardise them in Reliable One, ECF 133. One matter here is $999, paid once, for every statement in it.
The exhibit states what was checked, what held, what did not, and what was not checked. It carries no opinion on whether a document is altered or on any party's conduct; that opinion, and the report it goes into, are the examiner's.
Ties every statement to its printed balances, chains the months, matches the transfers, runs every check in the method, and names the check that broke on each flagged row with what would resolve it. Same files, same result, every time.
Decides what a flag means. Reads the rendered page with their own eyes, compares against a genuine specimen, asks the bank, and signs the report. Visual inspection and the opinion stay here.
The full list of what is not checked sits on the method page, next to the version log.