Source-of-wealth chronology

Source-of-wealth chronology is a free browser tool that produces build a dated, source-linked wealth-event chronology and exact per-currency movement ledger with explicit baseline and verification gaps from exact reference and your scope and policy reference. Original evidence bytes, annotations and customer rules remain in this browser. Original files are not saved to the cloud.

Free. No account or payment needed.

Prepare your case and original evidence. All mechanical checks run in this browser.

Case and approved rules

Build a dated, source-linked wealth-event chronology and exact per-currency movement ledger with explicit baseline and verification gaps.

Sort every event by its declared date and stable reference. Include only singly referenced customer-verified, source-linked signed changes. Retain unresolved events separately. Require one opening baseline preceding all events before presenting a complete declared balance movement. Never convert currencies or equate the ledger with verified net worth.

Original evidence files

Up to 20 files, 10 MB each and 25 MB total. Original bytes stay in this browser until explicitly selected for separately approved account saving.

No original files selected. Source references without retained originals remain unresolved.

Evidence source references

Record exact local file IDs, source locators and customer verification. An annotation does not authenticate its contents.

Original evidence source references (0)

Task-specific review records

Wealth events and signed changes (0)
Advanced exact JSON inputs

Signed changes are customer-entered and do not infer financial treatment from event labels. Multiple or missing baselines, duplicate events and unsupported facts remain incomplete.

Sources and review boundary

  • Customer Due Diligence

    Bank examination guidance describes risk-based customer information, source-of-funds and wealth review, documentation and unresolved information. It does not establish applicability to every customer or organization.

Earlier generic workspace data remains separate. This dedicated editor does not overwrite historical purchases or earlier storage.

What does the source-of-wealth chronology produce?

Build a dated, source-linked wealth-event chronology and exact per-currency movement ledger with explicit baseline and verification gaps.

Use the exact local files and task-specific inputs listed below. Preparation and review stay in this browser. Inspect all findings before preparing the finalized pack.

What do you need before you start?

  • Define your scope and approved method.
  • Retain actual original evidence and reviewed source references.
  • Resolve input errors before preparing a complete result.

What information do you enter?

Select the actual local sources and freeze the task-specific inputs below. Keep source files and complete findings private.

  • Exact reference, organization, subject, responsible reviewer and preparation date.
  • Your scope and policy reference, version, approver, approval date and actual supporting source IDs.
  • Named task rows, relationships, rules and evidence annotations entered through the task-specific editor.
  • Unchanged original files with exact filename, MIME type, byte count and SHA-256.

What you can download

Every result must identify its supplied facts, assumptions and unresolved items.

Free resultIncluded downloads

Enter your information, inspect the on-screen result and keep a browser backup.

Editing and direct copies of your entered information stay free.

  • Build a dated, source-linked wealth-event chronology and exact per-currency movement ledger with explicit baseline and verification gaps.
  • Complete named findings, exact calculations, original source references and unresolved evidence.
  • Formal PDF and DOCX, complete Excel and findings CSV, source manifest, recoverable workspace, exact originals, instructions and delivered file hashes.

These supported outputs are free. No checkout is required.

Fictional review report (PDF). Editable review (DOCX). Complete fictional pack (ZIP). Requires tailoring and responsible review. Samples use the finalized renderer.

How does the source-of-wealth chronology work?

  1. 1
    Define the evidence basis

    Exact reference, organization, subject, responsible reviewer and preparation date.

  2. 2
    Enter task-specific records

    Sort every event by its declared date and stable reference. Include only singly referenced customer-verified, source-linked signed changes. Retain unresolved events separately. Require one opening baseline preceding all events before presenting a complete declared balance movement. Never convert currencies or equate the ledger with verified net worth.

  3. 3
    Inspect complete findings

    Review exact calculations, source gaps and unresolved items.

  4. 4
    Keep recoverable work

    Save drafts and exact original bytes in this browser. Restore a complete ZIP after validating tool identity, every original hash and full prepared results. Recovery clears payment and source authorization.

  5. 5
    Prepare finalized evidence

    Prepare the complete pack, then download them free.

Common questions

What information does the source-of-wealth chronology need?

Enter exact reference, organization, subject, responsible reviewer and preparation date; your scope and policy reference, version, approver, approval date and actual supporting source IDs; named task rows, relationships, rules and evidence annotations entered through the task-specific editor; unchanged original files with exact filename, MIME type, byte count and SHA-256. Define your scope and approved method.

What does the source-of-wealth chronology produce?

Build a dated, source-linked wealth-event chronology and exact per-currency movement ledger with explicit baseline and verification gaps. Complete named findings, exact calculations, original source references and unresolved evidence. Formal PDF and DOCX, complete Excel and findings CSV, source manifest, recoverable workspace, exact originals, instructions and delivered file hashes. Review unresolved findings and limitations before use.

Is this tool free?

Yes. The on-screen result and listed downloads are free. No checkout is required. Keep local backups and review the stated method and limits.

Can I use the source-of-wealth chronology for this task?

Structure verified events and supporting records. Original evidence bytes, annotations and customer rules remain in this browser. Original files are not saved to the cloud. Customer verification and approval are declarations. Mechanical results do not authenticate source facts, decide legal applicability, clear screening hits, authorize transactions, classify exports, file reports or establish total wealth.

What still needs review?

Original evidence bytes, annotations and customer rules remain in this browser. Original files are not saved to the cloud. Customer verification and approval are declarations. Mechanical results do not authenticate source facts, decide legal applicability, clear screening hits, authorize transactions, classify exports, file reports or establish total wealth.

Signed changes are customer-entered and do not infer financial treatment from event labels. Multiple or missing baselines, duplicate events and unsupported facts remain incomplete.

At most 100 task rows, 100 KB input, 300 KB result and 500 KB workspace metadata. Original files support 20 files, 10 MB each and 25 MB total. Private cloud saving retains its separate 5 MiB file and 16 MiB total limits.