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SOURCE OF FUNDS

Source of funds reports, from the accounts together.

A deposit assembled from three accounts does not add up in any one of them. Upload the statements and the claim, and get a workpaper with a verdict on the first page — and the findings a reviewer has to act on.

CA$199 a report, paid before it is produced. Pay online, or contact us for an invoice. It is not a source of wealth report, not a compliance opinion, and it does not clear anybody: the review and the signature are the professional’s.

Check one statement free

The verdict, the findings and the facts — no PDF and no workpaper. One statement up to 10.0 MB; three checks a month per account.

Read a case

Attached to the report as an appendix. The contents are not machine-verified; the reviewer must inspect them.

The statements and supporting documents are uploaded, processed in Canada, and deleted when the analysis finishes. The report, with its appendix, is returned to this browser; a copy is kept in private storage for at most 30 days so the download works, then deleted.