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.

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Verified 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

Asset Identification

Clawback Analysis

Fraudulent Transfers

Preference Payments

Piercing the Corporate Veil / Substantive Consolidation

Documentation for 341 creditors meeting

Cash Flow History

Cash Flow Forecasting

Cash Flow Monitoring

What Customers Say

“The business was losing money, things were breaking, and we didn’t have the luxury of time... there was no way to get a handle on things in a reasonable timeframe without Valid8.”

Somerset Capital

“Being able to collaborate with the attorney in real time within Valid8 dramatically accelerated identification of the areas of interest in this case.”

Kaufman Rossin