This app scans through a AFSA involvent debtors (bankrupts) csv file and highlights rows where the debtor may have understated their income/assets. We do this by cross-referencing other datasets from the ATO, obtaining income and asset information for people who are in the same field
- Upload your csv
- Wait while the data is processed by our algorithms
- Algorithms we have written will validate the inout file and generate an output file
- Download the output file
- Entries that are worth investigating will be highlighted, along with a reason