Cash & Withdrawals
ATM withdrawals and cash extractions from company accounts — patterns, amounts, and frequency flagged against business records.
Civil Fraud & Business Litigation
They tried to bury you. You found what they hoped you'd miss.
Process the document dumps in hours, not weeks. Know what's there, what's missing, and what to file next.
Currently in private beta. We'll reach out personally — no automated sequences.
MATTER · MERRICK v. NORTHRIDGE · PROD-003
142 flags| Date | Description | Amount | Flag |
|---|---|---|---|
| 2023-04-12 | ATM WITHDRAWAL — CASINO BLVD | -$4,800.00 | |
| 2023-05-03 | WIRE TRF — NORTHRIDGE HOLDINGS LLC | -$112,500.00 | |
| 2023-05-19 | CHECK 4421 — KAPLAN & ASSOC LEGAL | -$28,400.00 | |
| 2023-06-02 | PAYROLL ADJ — D. MERRICK | +$22,000.00 | |
| 2023-06-14 | VENDOR — RIDGEWOOD COUNTRY CLUB | -$3,250.00 | |
| 2023-07-01 | TRF — M. MERRICK (relative, undisclosed) | -$15,000.00 |
SHOWING 6 OF 142
What MatterFolio Finds
Within hours of receiving production, we've already been through it.
MatterFolio cross-references financial documents against each other and against the agreements in your matter. What you get isn't a file dump — it's a structured analysis of what the production contains, what it contradicts, and what it's missing.
Personal Expenses
Personal expenses routed through the business — vendors, recurring charges, and direct payments inconsistent with company operations.
Self-Dealing
Transfers to companies owned or controlled by the defendant — cross-referenced against disclosed related parties.
Compensation Fraud
Salary manipulation, unauthorized increases, and deprivation of compensation — flagged against payroll records and company agreements.
Related Party Payments
Payments to relatives and undisclosed associates — identified by cross-referencing names across all documents in production.
Legal Defense Misappropriation
Personal legal defense costs paid with company funds — flagged against the nature of proceedings and company authorization records.
Record Manipulation
Address changes on bank statements, altered records, and document inconsistencies — flagged as potential evidence of concealment.
Contract Violations
Transactions and conduct inconsistent with the company's own agreements — cross-referenced against operating, shareholder, and employment contracts.
"MatterFolio surfaces the evidence and the inconsistencies. Your legal judgment turns them into claims."
How It Works
From production received to case analysis ready.
01
Upload the production
Drop in the PDFs from opposing counsel's production — bank statements, company records, payroll, financial filings, agreements. MatterFolio accepts the production as-received.
02
MatterFolio processes
The system reads every document, extracts structured financial data, and cross-references it — transactions against records, records against agreements, production against known gaps. No human review queue. No per-page billing.
03
You have what you need to file
You receive a structured matter analysis: what was produced, what it shows, what it contradicts, and what's conspicuously absent. The evidence is organized. The gaps are named. You decide what to do with it.
Hours, not weeks.
Traditional e-discovery wasn't built for this.
Platforms like Relativity and Everlaw are document review tools. They help you get human eyes on more documents, faster. They will not tell you that a transaction in the bank statements contradicts a record in the payroll file, or that a payment to outside counsel appears to cover the defendant's personal legal defense, or that the operating agreement prohibits exactly what the financial records show happening.
Forensic accounting vendors can extract financial data — but at the cost of days or weeks and thousands of dollars billed to the client, with no integration into your litigation workflow. MatterFolio is built for the litigator who needs the analysis done before opposing counsel expects you to have read the first page.
Built for litigators who can't afford to wait.
Solo practitioners
You are the attorney, the paralegal, and the forensic accountant. When a production drops on a Wednesday, you need answers before Friday. MatterFolio is your team.
Small firm civil litigators
Your clients are watching the bill. Every week spent processing a document dump is a week of fees you have to justify. MatterFolio compresses that to hours.
Forensic accounting practices
You support litigation teams with financial analysis. MatterFolio handles the extraction and cross-referencing so you can focus on the interpretation.
Case Types This Serves Best
Civil fraud · Financial misappropriation · Breach of fiduciary duty · Partnership and shareholder disputes · Business divorce · Employment and compensation fraud
We're building MatterFolio with the practitioners who need it most.
Early access members get personal onboarding, direct input on the roadmap, and pricing locked at beta rates. We have limited spots.
No spam. No automated sequences. We'll reach out personally.