Firm view
Matter SYN-020
Synthetic Client 020
100% complete · 24 days open · Ready for handover · 1 finding for your review
What the agent found
Regular payments to an undisclosed account
Nine payments of £1,250.00 left the disclosed current account ····1020 on the 20th of each month, from 20 April 2025 to 20 December 2025, with the statement narrative “TRANSFER TO A/C 7788”. Account ····7788 does not appear in the disclosed account list for this matter. Total transferred: £11,250.00.
Undisclosed transfers · 9 cited pages
Each tick is a completed step on this file: received, classified, read twice, reconciled, checked against the rules, and reviewed. All six are done.
Checklist
Every required document and current status.
Discrepancy log
Confirm or dismiss each finding. Every action is written to the audit log.
Documents and cited pages
The selected row is the page on the right. Cited lines are highlighted on the image.
bank-01.pdf
Bank statement ····1020 · Jan 2025. Cited line highlighted on the page.
