Absolute Analysis levels

Bronze – Income and spend analysis

A simple level of transactional detail and analysis for each account providing categorised sub-totals.

Data integrity
We check and confirm that a full run of data has been provided. If statements are missing or incomplete, we provide a listing so that the missing data can be requested.

Bank statement analysis
We provide a report for each bank account showing:

The total of all debits and all credits over a defined period
Categorised listings with sub-totals, to illustrate spending patterns and income sources over a defined period
Chronological listings, over a defined period, of:

(i) Individual debits
(ii) Individual credits

Credit card statement analysis
We provide a report for each credit card showing:

The totals of all debits over a defined period
Categorised listings with sub-totals, to illustrate spending patterns over a defined period
Chronological listings, over a defined period, of individual payments

Silver – Consolidated analysis

A comprehensive consolidation of expenditure across multiple bank accounts which eliminates inter-bank transfers.

Bronze level analysis plus:

Consolidated data
A consolidated report across all bank accounts and credit cards showing all monies inward and outward over a defined period.

Consolidation allows inter-account transfers to be eliminated, providing a clean picture of (external) monies inward and (external) monies outward over a period.

Gold – Commentary and questions

The most comprehensive analysis including accounting commentary, and questions to raise on the other party.

Silver level analysis plus:

“Issues-led” report covering

Matters identified by the instructing solicitor as of particular interest
Comparison of actual spend to the proposed Needs budget
Potential questions to raise on the other side

Transactions identified