Trust Account Anomaly Scanner

Paste three months of trust account transactions and your active matter list. The scanner surfaces patterns a qualified bookkeeper or trust accounting specialist should review.

Anomaly detection only. Not legal or accounting advice. Every flag must be reviewed with a qualified professional before action.

Trust ledgers are one of the most sensitive document types in a firm — they pair client names with dollar flows. The scanner doesn’t need real names to detect anomalies. Label transaction descriptions and matters as [MATTER A], [MATTER B], [CLIENT 1], etc. The pattern analysis (commingling signals, missed reconciliations, unusual amounts) all works on structure, not identity.

Date, description, amount, balance — one per line. Use matter placeholders in descriptions.

Matter placeholder, practice area, opening date — one per line

Your input passes through our server to Anthropic’s API and back. We don’t log content. How Prevaldi handles your data →

Output will appear here once the tool runs.