OwlSoftwareInc
  • DETAILED ANALYSIS OF BANK ACCOUNTS
  • MONTHLY STATEMENTS REVEAL UNUSAL ACTIVITY
  • SIMPLE ENTRY OF DEPOSITS AND WITHDRAWALS
  • CARRY FORWARD INFORMATION THAT REPEATS
  • CHECKS AND DEPOSITS CAN BE ENTERED IN ANY ORDER
  • DETAILED FILTERS AND INDEXING OF DATA
    • LAW OFFICE MANAGEMENT
    Home
    Program Screens
    Program Manual
    Email Purchase
    Download Purchase
    Program Support

    Whether you are looking to use the banking usage to show what your client's usual monthly expenses are or you are trying to find out if the other party is making unauthorized expenditures, this program is your way to demonstrate the results factually to the fact finder. The data can be entered easily whether you enter it in order or in a random fashion. In production the missing banking records are obvious. Filters reveal the unusual amount of deposits and of expenditures. The summaries can show if any payee is getting paid too much or too little. In all respects, this program is a valuable tool to investigate financial accounts.

    $495.00

    BASIC INFORMATION

    The goal of the program is the analysis of the flow and unusual activity in depository accounts. Monthly bank statements, checks and deposits can be entered in any order, although a presort of raw data can speed up the entry process. After entry, unlimited filters and indexing allows detailed information which reveals any suspicious conduct.

    MONTHLY STATEMENTS

    Each monthly bank statement is entered showing the summary for additions, subtractions and miscellaneous expenses. If all of the statements were furnished, the ending balance of the month before will be the beginning balance of the next month. Look for unusual amount of additions or deductions for any month as a possibility that the detail of the month should be looked at.

    CHECKS AND DEPOSITS

    The individual items are entered. The data should contain the item number, the payee or source, the date, the amount and the reason for the item. If a check is mistakenly entered as a deposit, it can be corrected by simply changing the type of the item without having to delete the check and then enter the deposit. Once all of the entries have been made, it is time for reports and analysis.

    DETAILED REPORTS

    The report analysis allows you to filter the items by amount range, payee, source, reason. In addition, the items can be sorted by the same fields with subtotals, both monthly and yearly. In all there are 19 different indexed reports available.

     

    Home