Discovery Intake
Upload, organize, and track all discovery documents · automatic OCR and classification
📁 Upload Documents
Drag & drop or select filesDrag files here or
PDF, Excel, CSV, Word, Images — up to 50 MB per file
🧭 AFI Expense Mapping from Discovery Transactions
Map every transaction to Necessary, Discretionary, or OtherLoad a transaction CSV, auto-map merchants (for example, Safeway → Groceries), then resolve unmapped merchants. Unmapped amounts stay in Other / Unmapped so AFI reconciliation still ties to supporting documents.
Rows processed
0
Auto/user mapped
0
Needs review
0
Total expense amount
$0.00
| Section | AFI Category | Total amount | Monthly mapped | Rows |
|---|
| Unmapped merchant | Rows | Amount | Assign to AFI category |
|---|
No transaction CSV loaded yet.
💰 Financial Statements
📄 Tax Returns & Income
🏠 Property & Assets
⚖ Court & Legal Documents
📋 AFI & Disclosures
📎 Other
Documents Processed
1,284
of 1,310 expected
Bank Statements
312
36 months of history
Pay Stubs
48
Both parties, 24 months
Tax Documents
27
1040s, K-1s, business returns
Documents Needing OCR Review
26
Poor image quality
📅 Recent Activity
Today
Uploaded 12 bank statements
Yesterday
Processed tax returns (2023, 2024)
3 days ago
AFI & schedules uploaded by opposing counsel
1 week ago
Payroll records received from employer
📋 Missing Documents
Supported Spouse Bank Statements (12 months)
Paying Spouse Bonus Documentation
Mortgage Statements (12 months)
Rental Income Verification
Investment Statements
Medical and Healthcare Records
Paying Spouse Bonus Documentation
Mortgage Statements (12 months)
Rental Income Verification
Investment Statements
Medical and Healthcare Records
📑 Document Checklist
Rule 49 compliance · completeness auditAll documents required under Rule 49 disclosure, cross-referenced with the case discovery schedule and the opposing counsel's disclosures.
| Document Type | Months/Period | Received | Status | Action |
|---|---|---|---|---|
| Paying Spouse Bank Statements | June 2023 – June 2026 | 36/36 | ✓ Complete | — |
| Supported Spouse Bank Statements | June 2023 – June 2026 | 30/36 | ✕ 6 missing | RFP follow-up |
| Credit Card Statements | June 2023 – June 2026 | 36/36 | ✓ Complete | — |
| Pay Stubs (both parties) | June 2023 – June 2026 | 48/60 | ! 12 pending | Awaiting employer response |
| Tax Returns | 2021, 2022, 2023, 2024, 2025 | 10/10 | ✓ Complete | — |
| Investment Statements | Quarterly 2023–2025 | 4/12 | ✕ 8 missing | Motion to compel |
| Mortgage & Property Docs | Original + 2025 refi | 8/10 | ! 2 pending | Lender request |
| Rental Income Records | 2023, 2024, 2025 (est.) | 2/3 | ! 1 pending | Property manager contact |
Track every missing document with a responsible party and deadline. Failure to produce may trigger Rule 49 / Rule 65 sanctions.