finding undisclosed assets for
chapter 7 Trustees


assessing the situation

One of the most difficult decisions for any Chapter 7 Trustee is knowing when to invest the time and energy into a detailed investigation for a given case. Valid8 is a quick, cost effective way to run a first pass analysis to determine whether or not a deeper dive is warranted.

where did the money go?

Post bank statements and get comprehensive data ready for analysis in less than 24 hours. Patent-pending matching algorithms match transfers between accounts and entities. 1-click to excel for deep dives and custom analysis. Valid8 customers know exactly what's happening with every penny in a matter of hours.

streamlining complex chapter 7's

For those complex Chapter 7 cases that involve businesses and co-mingled assets, Valid8 eliminates the bulk of the data prep work and allows Chapter 7 Trustees to stay focused on the big picture. Patent-pending matching and tracing algorithms automate documenting the flow of funds and allow pro

Valid8 - a proven technology partner for chapter 7 trustees

Valid8 is used throughout the United States on small and large Chapter 7 Bankruptcy cases. Chapter 7 Trustees quickly determine whether or not a deep dive for a specific issue is warranted and spend more time on case strategy with in-depth bank statement analysis in 24 hours or less.


identify fraudulent transfers

Filter and examine transfers to identify fraudulent transfers and preference payments.

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find undisclosed accounts

Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.

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Track statement and data status

Monitor progress of your data set in real time. 1-click export of data visualizations and tables.

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automate quality control

Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.

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visualize the flow of funds

Visualize the flow of funds from a list of sources into accounts or legal entities and out to a list of uses.

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Group and categorize

Set up custom categories for each case and group transactions to clarify analysis.

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sync to microsoft excel

Use Microsoft Excel to clean up data then load all changes back into Valid8 to maintain version control.

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1-click export to Excel

1-click export of the entire transaction database to Microsoft Excel at any time.

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extract bank statement transactions

Transform native or non-native PDF statements from any institution in any format into a database of evidence.

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SOC2 Certified

Valid8 application and data is hosted at Amazon Web Services and is SOC2 certified.

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see valid8 live, schedule your demo today.

See how Valid8 eliminates tedious data prep and administrative tasks for your next case in less than 30 minutes.