// evidence type
payment processor export / subpoena response
paypal · venmo · stripe · cash app · zelle transaction csv/json from subpoena or user export. normalize processor schemas, correlate cross-platform fraud signals, timeline chargebacks and card testing.
start here · primary tools
ordered. work top-down. the first tool is the suggested entry point for this evidence type.
- payment processor subpoena response normalizer paypaldrop paypal subpoena response · parse account + transaction artifacts · runs locally
- payment processor subpoena response normalizer stripedrop stripe subpoena response · parse merchant + transaction artifacts · runs locally
- venmo transaction export forensic analyzerdrop venmo download · parse payment timeline + notes · runs locally
- cash app transaction export forensic analyzerdrop cash app activity csv · parse transfers + bitcoin buys/sends · runs locally
also useful · secondary tools
supporting and follow-up tools. surface as the investigation widens.
- zelle transaction export forensic analyzerdrop zelle history export · parse zelle transfers + counterparties · runs locally
- payment processor subpoena response normalizer squaredrop square subpoena response · runs locally
- cross processor fraud signal correlatordrop processor + fraud exports · correlate charge to fraud signal · runs locally
- multi processor payment timeline correlatordrop 2+ processor exports · unified payment timeline graph · runs locally
- payment processor card testing detectordrop processor export · detect card testing bursts · runs locally
- payment processor chargeback burst detectordrop processor export · detect chargeback burst patterns · runs locally
- swift mt message forensic analyzerdrop swift mt103 / mt202 / mt940 messages · parse beneficiary + correspondent + amount · runs locally
- case report generatorfill in case number · examiner · dates · findings · drop evidence files for auto hash · generates structured forensic report PDF · runs locally