Due diligence for agents.
Financial due diligence, back in 48 hours.
- 1Send the records, from your agent or in the app.
- 2Our agents trail the money and check every claim against the evidence. Every transaction, not a sample.
- 3You get a checklist in 48 hours: what holds, what doesn't, what couldn't be verified.
$1,000 a book. $1,000 a month to keep it examined.
How it works
Sent in
- apex-holdings-2824.csvbank export · 399 rows
- apex-receivables-1409.csvbank export · 399 rows
- apex-servicing-5506.csvbank export · 32 rows
- ledger-2024-2025.xlsxgeneral ledger · 24 claims
- borrowing-base-2025-12.pdfreceivables schedule · 375 rows
5 files · uploaded Tue 09:12 · examination started on upload, nothing to configure
Burry
- 798 flows across 3 accounts, Jan 2024 to Dec 2025
- 24 parties resolved from headers and identifiers, 0 fabricated merges
- 375 pledged receivables held against collections
- 144 stated balances footed against their rows
- 5 questions raised, 0 closed
Checklist
5 open · 0 tied · 5 flagged- q1flagged
Why does this stream keep such an unusual rhythm?
ent_021 → ent_003: a fixed 3.0% cut of every ent_007 → ent_021 receipt, 87 times, locked 1–2 days behind the host.
174 rows · open · close with a document or an answer
- q2flagged
Which documents support this activity? None were supplied.
No paper knows CRESTLINE SERVICES LLC (ent_003) — not a held statement, not on the disclosed list — yet 87 flows move $28,121.04 through it, 2024-01-23 to 2025-11-19. Get the paper, and the authorization behind it.
87 rows · open · close with a document or an answer
- q3flagged
Which documents support this activity? None were supplied.
No paper knows an undisclosed account (ent_022) — not a held statement, not on the disclosed list — yet 32 flows move $2,375,760.35 through it, 2024-01-06 to 2025-12-17.
32 rows · open · close with a document or an answer
- q4flagged
Why did this money come back to where it started?
$48,298.58 out of ent_021 to ent_001 on 2024-10-12; $47,899.67 home from ent_017 6 days later — and no paper knows one end.
2 rows · open · close with a document or an answer
Could not verify: original source provenance. An empty list means nothing left to ask, not clean books.
Introducing Pacioli: an open engine that follows the money.
Structured rows in, a checklist of questions out. Deterministic, Apache 2.0, and every check public, so anyone can verify what Burry checks.