A ledger row is a claim.
Evidence makes it reviewable.
Load a normalized transaction CSV in this browser and triage missing receipt, approval and change-history references. Selection is exception-first and threshold-based—not a statistical sample, audit opinion or tax conclusion.
Transaction evidence readiness queue
| Local transaction ID | Date | Amount | Category | Why selected |
|---|---|---|---|---|
| No CSV rows loaded. | ||||
Method and evidence warnings
Actual transaction IDs, counterparties, exact amounts and evidence references remain in browser memory. The paid pack receives aliases, month/amount bands and gap types only.
Accounting boundary: this tool does not verify authenticity, population completeness, business purpose, deductibility, approval authority or record sufficiency. It does not perform random/statistical audit sampling. A qualified accountant or auditor must define any formal procedure, evaluate evidence and decide retention for the actual jurisdiction and engagement.
$11 Evidence Review Workpack
Generate an editable Markdown workpaper with an anonymized triage queue, procedure-definition block, per-item evidence index, exception ownership and completion/retention review. Map aliases back to the local export under your own access controls.
- Explicit non-statistical procedure and population boundary
- Receipt, approval and change-history evidence index
- Anonymized exception queue with local alias mapping
- Reviewer, follow-up owner, retention and signoff fields
Recordkeeping obligations and strong substitutes
先核对当前来源与工具边界Check current sources and tool limits first