Use Case: Bankruptcy & Restructuring
Gain full financial visibility fast to fulfill your fiduciary responsibilities
Valid8 quickly connects and verifies bank and accounting data to gain reliable cash flow insights so that you can navigate fiduciary duties with confidence.
Book a DemoVerified Financial Intelligence for Bankruptcy & Restructuring
Valid8 connects banking evidence with accounting data, rapidly parsing, reconciling, and categorizing data to quickly provide a comprehensive and verified picture of the financial situation.
Valid8's Verified Financial Intelligence Platform
Automatically Organize Banking Data & Immediately See Issues
Upload accounting data, bank statements, brokerage statements, credit card statements, and checks. Valid8 automatically organizes the data for you and flags any missing, incomplete, or inaccurate data.
Automatically Categorize Transactions and Detect Preference Payments
Valid8 automatically categorizes transactions by multiple criteria, including type, location, and counterparty. Preference payments can be detected by analyzing transaction data and viewing counterparties within the lookback period.
See Intercompany Transfers & Transfers Between Accounts
Valid8 visualizations allow you to automatically see the flow of funds between accounts and legal entities. Visibility into intercompany transfers and transactions provide a clear view of how related entities operate financially, enabling informed decisions about consolidation and maximizing asset recovery across the entire organization.
Quickly Identify Fraudulent Transfers
Transactions that appear in banking evidence with only one side of a transfer are automatically identified as “Possible Transfer”. These are indications of possible undisclosed accounts or fraudulent transfers.
Download Trended Statement of Cash
Valid8’s cash flow analytics tools provide detailed historical data and help forecast future cash flows, helping inform budgets for cash collateral motions, operating plans, restructuring plans, post petition financial projects, and to support documentation for the Creditors Committee.
Ongoing Monitoring of Cash Flow
The platform’s cash flow analytics tools provide ongoing visibility for operational efficiency and reporting to the Creditors Committee.
Downloadable Reports for Creditors Committees
The Financial Activity Report provides an indexed PDF that ties each transaction back to the source material. It can be downloaded and combined with cash flow reports to support documentation for the Creditors Committee.
Use Valid8 for Every Step in your Financial Analysis & Management Process
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FAQ
How does Valid8 support bankruptcy and restructuring cases?
Valid8 reconstructs historical financial activity by extracting, reconciling, and mapping transactions across all accounts and related entities. This helps trustees and advisors quickly understand operation history, cash movements, and financial integrity.
What financial records are supported for processing?
Yes. Scanned bank and brokerage statements, transaction lists, check images, and check item lists can be uploaded to Valid8. The platform standardizes the data and returns reconciled transactions ready for review.
Can Valid8 help identify fraudulent transfers or insider activity?
Yes. Transfer matching highlights hidden, circular, or irregular transfers — including payments to insiders, related entities, or unauthorized accounts. Flow analysis helps confirm whether funds were diverted or misused.
How does Valid8 assist with intercompany reconciliation?
Valid8 identifies and links transfers between entities automatically, reducing the time required to unwind intercompany balances or determine how assets, liabilities, and cash moved within complex structures.
How does Valid8 accelerate resolution in distressed situations?
Several cases have reached faster settlements due to early clarity provided by Valid8. Verified, source-backed transaction data allows advisors to quickly quantify fund movements, identify missing statements, and prepare evidence for negotiations, plan formulation, or litigation.
Can Valid8 support preference or fraudulent transfer analysis?
Yes. Investigators can filter transactions by date range, payee, account, or entity to identify payments made during preference periods or those that suggest fraudulent transfers.
What outputs are available for trustee reports or court filings?
Valid8 provides Financial Activity Reports (PDF), Excel exports, visual flow diagrams, and source-linked transaction listings that support expert reports, turnover actions, and court-ready exhibits.
Gain full financial visibility fast.
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