Work a case across accounts
Paid plans and credit packs5 steps. Every account in the matter read together, and one workbook with each row numbered and cited by statement and page.
Drop in the statements for each account in the matter: current, savings, cards. PDFs are cited by page; CSV and Excel by file.
Choose Case above the transactions. Its verdict already says how many possible accounts not in the case it found.
Who paid in, the accounts in the case, and who was paid. A transfer to an account number none of them is, is marked as a possible account not in this case. Choose a block to list its rows.
Possible accounts, transfers between the accounts, recurring payments, cash, round amounts, the largest, and every payee. Tick each one as you review it, and choose an exhibit number to copy its citation.
Download case workbook (.xlsx) for every list, your review ticks, and a source index of every exhibit with its statement and page. Each list states its rule; none of it says what a transaction means.
Try it with your own statements
New accounts get 50 free PDF credits, no card required. CSV and Excel files are always free.