New case

Upload a debtor's bank statements. forml returns every outgoing transfer and payment, grouped by destination, with ranked leads and exemption flags for counsel to review.

Case details

Case nameDebtor nameCase number (optional)Debtor stateSets the exemption rules the screen applies.Creditor

Bank statements

PDF only, up to 50 MB each

These files carry full account numbers and personal information. Upload only the statements this case needs.

Drop statement PDFs here, or

Pages are counted here; nothing leaves this computer until you run the analysis.

Results are a research aid. They list transfers and payments. They do not decide what can be garnished. Counsel must confirm exemptions for the debtor's state and the correct process for each destination.

Name the case.

What happens next

Reading statements
Identifying accounts and statement years
Sorting outgoing items by destination
Ranking leads and screening for exempt deposits
Building the results

The case page follows the run as it goes: queued, processing, then complete with the transfer table, ranked leads with evidence and a suggested next step, exemption flags, and any legal-process fees the bank charged. If the run fails, the page says why.