Modules
Document Upload
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Uploaded Documents
Entity Mapping
John Smith
Borrower
Loan_Agreement.docx
Added 2 days ago
First National Bank
Lender
Loan_Agreement.docx
Added 2 days ago
123 Main St
Property
Loan_Agreement.docx
Added 2 days ago
Ledger Reconciliation
| Date | Description | Amount | Match | Status |
|---|---|---|---|---|
| 03/15/2023 | Loan Payment - First National | $1,200.00 | Exact |
Reconciled
|
| 04/15/2023 | Loan Payment - First National | $1,200.00 | Exact |
Reconciled
|
| 05/15/2023 | Loan Payment - First National | $1,200.00 | Partial |
Needs Review
|
Fractionalization Analysis
Pattern Analysis
Estimated Range
Confidence Score: 72% (based on 3 matching transactions)
Insurance Analysis
Policy Coverage
Based on property valuation and similar policies
Claim Frequency
Based on regional claim history
Insurer Rating
Based on industry ratings
Advisory Notice
This analysis is for informational purposes only and does not constitute a claim or guarantee of coverage.
Tax Advisory
Interest Deduction Analysis
Potential mortgage interest deduction of $4,320 based on 3 payments of $1,200 with $120 interest component each.
Potential Audit Flags
Repeated identical payments may trigger IRS scrutiny. Consider documenting loan terms and payment history.
CPA Bundle Options
Conservative
- Claim only documented deductions
- Full documentation
- IRS-safe positions
Balanced
- Claim likely valid deductions
- Partial documentation
- Reasonable interpretations
Aggressive
- Claim all possible deductions
- Minimal documentation
- Novel interpretations
Case Overview
Documents Processed
2 of 2
Entities Identified
3
Transactions
3 matched
Last Updated
Today, 10:42 AM
Potential Issues
Partial Transaction Match
May 15 payment doesn't exactly match loan terms
Fractionalization Pattern
Potential 12x multiplier detected