Turn raw bank data into Daubert-compliant behavioral evidence in minutes.
vigcheck automates statement review, performs total loss reconstruction, and produces a court-ready formatted report with mathematical precision and a transparent audit trail.
Why Mass Tort Firms Choose vigcheck
Total Loss Reconstruction
Calculate net out-of-pocket losses versus gross wagering handle. Completely eliminate the hundreds of billable hours spent manually parsing offshore accounts and payment processors.
Source-of-Funds Tracing
Build a stronger narrative by tracing payday loans, student disbursements, and credit cash advances directly to platform deposits. Prove financial desperation.
FRE 803(6) Defensibility
Secure a complete digital fingerprint of the process. Every categorization decision is traceable and designed to meet Daubert standards for expert review.
Calculated Net Loss
$142,500.00
Confidence Score
98.4%
Platform Deposit Traced
Matched to Student Loan Disbursement
VERIFIEDEscalation Pattern
Deposit velocity doubled in Q3
FLAGGEDPotential DSM-5 Marker: Loss chasing pattern detected across 3 platforms following overdraft events.
Court-Ready Formatting
All vigcheck reports feature court-ready formatting, a complete audit trail, methodology notes, and reproducible outputs. Designed to support legal proceedings with transparent, defensible analysis.
Litigation-Ready Reports in Minutes
Say goodbye to manual bank statement highlighting. vigcheck generates formal, white-labeled PDF reports that align perfectly with the latest legal discovery and MDL requirements.
DSM-5 Alignment Mapping
Direct mapping of transaction patterns, such as loss chasing and bailouts, to established clinical diagnostic criteria.
Cash Flow Summaries
Instant calculation of deposits, withdrawals, and net loss over defined periods to satisfy economic damages modeling.
Algorithm Audit Trail
Digital hashing and documented methodologies to support FRE 707 and Daubert compliance when submitting AI-generated evidence.
vigcheck Forensic Report
MDL-2026-Case-0847
TOTAL NET LOSS
-$142,500.00
PLATFORMS DISCOVERED
7 providers
BEHAVIORAL FLAGS
4 DSM-5 criteria met
Conversational Discovery
Query Your Intake Data
Powered by Claude, our specialized AI assistant allows you to interrogate thousands of transactions using natural language to uncover actionable insights instantly.
Show me all transactions to Bovada between midnight and 6 AM.
I found 14 instances of late-night deposits to Bovada totaling $8,420. The highest single transaction was $1,200 on October 14th at 2:47 AM. Would you like me to flag these temporal markers for the litigation report?
Calculate the percentage of income spent on sports betting sites in July.
Based on the uploaded statements, sports betting deposits in July totaled $3,850. This is approximately 31.2% of the $12,340 in documented income for that period. This exceeds the 25% threshold commonly cited in severe financial harm criteria.
Mass-Tort Grade Security
Your data is our evidence. We protect it stringently.
256-bit Encryption
All data in transit and at rest is protected using industry-standard AES-256 encryption protocols necessary for HIPAA and legal compliance.
GCS Storage
Leveraging Google Cloud Storage security and compliance standards for absolute litigation-ready data durability.
Privacy Sovereignty
We never sell data to advertisers. Your intake analysis remains completely isolated, belonging only to your firm.
Per-Matter Pricing
No subscriptions required. Pay only when you need a report.
Case Report
Single-matter analysis with court-ready formatting and audit trail.
- Full transaction categorization
- Behavioral pattern analysis
- Court-ready formatted PDF
- Audit trail and methodology notes
- 30-day data retention
Case Report Pro
Enhanced analysis with DSM-5 mapping, expert narrative, and priority turnaround.
- Everything in Case Report
- DSM-5 aligned behavioral mapping
- Expert narrative summary
- Multi-source ingestion
- White-labeled reporting
- Priority turnaround
Firm Plan
Volume pricing for firms handling multiple gambling-related matters.
- Everything in Case Report Pro
- Dedicated account manager
- Custom report branding
- API access for bulk ingestion
- 90-day data retention
- Priority support
Uncover the Truth in Your Data
Join the legal professionals and individuals using vigcheck for forensic-grade financial transparency.
No credit card required for initial import