Map payment activity
Put bank transfers, card transactions, payment receipts and account statements into a consistent timeline. Record amounts, dates, references and the named recipient without assuming the recipient is the ultimate beneficiary.
Connect instructions to transactions
Compare messages requesting a payment with the payment that followed. Identify mismatched beneficiary details, repeated fees and explanations that changed as the incident developed.
Describe findings and limitations
Distinguish documented transfers from suspected onward movement. A clear financial summary can support a report to a payment provider or an appropriate authority; analysis alone cannot reverse a transfer.