Financial Hub
Synced 1h ago
Evidence hub · Plaid + forensic pipeline
Source-backed financial command center.
Live Plaid accounts, normalized forensic tables, tax-return evidence, local sweep hits, and review queues in one place.
Plaid accounts
19
30,787 live transaction rows
Normalized transactions
5,132
CSV + Parquet, source-linked
Evidence sources
26
414 masked snippets
Review queue
874
Prioritized accountant handoff
Current picture
Plaid balances plus forensic classifications
Generated May 30, 1:49 PM
Known net worth
$9,915,063.67
Known assets
$10,092,312.14
Known liabilities
$177,248.47
True income
$11,190,224.51
True spending
$7,227,363.24
Tax payments
$4,255,325.63
Run status
Source readiness
Plaid live accounts
readyLocal SQLite Plaid items and accounts are indexed.
Tax returns and tax PDFs
ready7 tax-like sources indexed; PDFs use blank password then 12345.
China and supplier invoices
partial17 local keyword hits from the current sweep.
Gmail receipts and attachments
pendingNeeds Gmail connector or Gmail Takeout/mbox export before live receipt indexing.
WhatsApp financial messages
pendingNeeds WhatsApp chat export or approved logged-in browser handoff.
Experian mortgages
partial3 local mortgage-like document hits; Experian browser capture still pending.
Coverage gaps
partial11 account-month gaps in generated coverage table.
Charts
Rendered evidence dashboards
Tax returns
Opened returns and extracted metrics
Return rows
13
Tax docs
20
Tax sweep hits
3
| Year | Return | AGI | Tax | Confidence |
|---|---|---|---|---|
| 2021 | 1040 | 0.45 | ||
| 2021 | business return | 0.45 | ||
| 2022 | 1098 | 0.45 | ||
| 2023 | 1098 | 0.45 | ||
| 2024 | 1098 | 0.45 | ||
| 2022 | 1099-NEC | 0.45 | ||
| 2024 | 1065 | 0.75 | ||
| 2023 | 1040 | $2,638,588.00 | $793,254.00 | 0.75 |
| 2023 | business return | 0.45 | ||
| 2020 | 1120S | 0.45 |
Review queue
Highest-volume issues
Transaction Over 10000
Priority 1
571
Unmatched Transfer
Priority 2
200
Uncategorized Transaction Over 1000
Priority 1
34
Duplicate Or Near Duplicate Transaction
Priority 2
22
Missing Source Folder
Priority 3
19
Duplicate Or Near Duplicate Document
Priority 3
17
Missing Month
Priority 3
11
Mortgages and liabilities
Local debt evidence plus Experian gap
Rocket Mortgage
Mortgage · Unknown
Balance needed
Unknown
Line Of Credit · Unknown
Balance needed
U.S. Bank
Mortgage · AI_BIZ_OPS
Balance needed
TD Bank
Loan · TCR
Balance needed
Unknown
Other · TCR
Balance needed
Local sweep
Supplier, tax, and mortgage candidates
China hits
17
Tax hits
3
Mortgage hits
3
tax-debt-seed.json
China Supplier Candidate
1040; 1065; 1099; accounting; ach; check; loan; mortgage; nova vascular; paid; payment; principal; receipt; rent; statement
drive-tax-returns.json
China Supplier Candidate
1040; 1065; 1120s; irs; loan; mortgage; nova vascular; statement
manifest.json
Tax Candidate
k-1; statement
2025-09-09.pdf
China Supplier Candidate
ach; bill; check; deposit; interest; lease; paid; payment; receipt; statement
2025-05-09.pdf
China Supplier Candidate
ach; bill; check; deposit; interest; lease; paid; payment; receipt; statement
2025-12-10.pdf
China Supplier Candidate
ach; bill; check; deposit; interest; lease; payment; receipt; statement
Recurring charges
Subscription and repeat-payment candidates
Nys Dtf Ptet
PLAT BUS CHECKING · 5 charges
$417,000.00
Wch Service Bureau
Business Platinum Card® · 23 charges
$285,156.93
Ach To Contego
PLAT BUS CHECKING · 4 charges
$204,761.00
Wch Service Bureau
Business Centurion® Card · 13 charges
$167,304.33
Medtronics
Business Platinum Card® · 13 charges
$164,343.53
Nyc Dept Of Fina
PLAT BUS CHECKING · 3 charges
$134,938.00
Angiodynamics
Business Platinum Card® · 11 charges
$105,326.30
Henry Schein
Business Platinum Card® · 33 charges
$94,164.56
Investments
Plaid balance placeholders
MANAGED BROKERAGE
Chase · brokerage · last4 0884
$2,473,866.48
GEORGE BOLOTIN TOD
Chase · brokerage · last4 4006
$204,000.00
BROKERAGE RETIREMENT
Chase · ira · last4 4977
$0.02
MANAGED BROKERAGE
Chase · brokerage · last4 5662
$522,630.33
MANAGED BROKERAGE
Chase · brokerage · last4 6880
$2,043,406.25
BROKERAGE
Chase · brokerage · last4 7410
$0.54
BROKERAGE
Chase · brokerage · last4 8806
$0.08
MANAGED BROKERAGE
Chase · brokerage · last4 9090
$1,701,090.88
Exports