Forensic Accounting
TRANSACTION LEDGER
SUPABASE
—
transactions logged
↻ Refresh
—
Total Logged
—
Confirmed
—
Alleged
—
Disputed
▶
Log New Transaction
Date
Amount
Currency
USD
EUR
GBP
CAD
AUD
BTC
ETH
Other
From Entity
To Entity
Instrument
— Select —
Wire Transfer
Cash
Check
Crypto
ACH
Credit Card
Shell Company
Trust
Other
Status
Alleged
Confirmed
Disputed
Source Document
Your Handle
Tags (comma-separated)
Notes
+ Log Transaction
// Entity Financial Summary —
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🔍 Search:
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Status:
All
Confirmed
Alleged
Disputed
Instrument:
All
Wire Transfer
Cash
Check
Crypto
ACH
Credit Card
Shell Company
Trust
Other
Date
Amount
From
To
Instrument
Status
Source
Tags
By
Notes
Loading transactions...
// Could not load transactions
Check your network connection and Supabase credentials in auth.js.
// Transaction Detail
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