Your last 3 payslips
Form E 3.1 Employment income
From your employer — March, April and May
Pending
Firm view
Synthetic demonstration matter
No real client or financial data appears in this workspace.
Matter SYN-020
Synthetic Client 020
4 of 7 checked items · 24 days open · Collection in progress · 1 finding for your review
Provisional, pending solicitor confirmation
What the agent found
Regular payments to an account not in the disclosure bundle
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.
Account not in the disclosure bundle · 9 cited pages
Received
Classified
Extracted
Reconciled
Checked
Reviewed
Each tick is a completed step on this file: received, classified, read twice, reconciled, checked against the rules, and reviewed. All six are done.
Documentary coverage
Coverage against the uploaded document inventory — not a completeness determination. The Form E column is a navigation aid for the fee earner. It is not a completed Form E and does not decide relevance or sufficiency.
4 of 7 checked items
Provisional, pending solicitor confirmation
Bank statements — main current account
Form E 2.2 Bank and building society accounts
12 months. You've sent 11 — just July missing.
Partial
Pension valuation (a "CETV")
Form E 2.12 Pensions
From your pension provider · usually takes 4–6 weeks
Pending
Other bank statements
Form E 2.2 Bank and building society accounts
All 12 months received
Received
P60
Form E 3.1 Employment income
Tax year ending April 2025 · received 2 June
Received
Mortgage statement
Form E 2.1 Land and property / 2.8 Liabilities
Received 28 May
Received
Property valuation
Form E 2.1 Land and property
Received 28 May
Received
Not checked by this tool
These Form E categories are outside the current documentary checks. Listing them keeps a silent gap visible.
- Savings / ISAs · Form E 2.3 Investments
- Shares · Form E 2.3 Investments
- Cryptoassets · Form E 2.13 Other assets
- Vehicles · Form E 2.7 Personal belongings
- Credit cards · Form E 2.8 Liabilities
- Loans · Form E 2.8 Liabilities
- Business interests · Form E 2.9 Business assets
- Other income · Form E 3 Income
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-03.pdf
Bank statement ····1020 · Mar 2025. Statement page from the PDF working file.
