Client goal
Explain how a significant digital-asset position was formed.
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Typical business scenarioBankOTCMulti-chain
Crypto source-of-funds explanation
Reconcile bank statements, OTC records, and on-chain paths into facts, gaps, and an explanation letter.
Main difficulty
Sources span income, investment, loans, and asset sales, and evidence cannot yet be reconciled item by item.
VERIDRA service pathway
- 1Classify sources
- 2Reconcile bank and chain records
- 3Identify conflicts and gaps
- 4Prepare explanation and evidence index
Professional deliverables
- ✓Source-of-funds report
- ✓On-chain timeline
- ✓Evidence index
- ✓Explanation letter
Professional reconstruction sample
Real on-chain evidence
This typical business scenario does not expose client or third-party private material.
This typical business scenario does not expose client or third-party private material.
Event timeline
Classify sources
Source-of-funds report
Reconcile bank and chain records
On-chain timeline
Identify conflicts and gaps
Evidence index
Prepare explanation and evidence index
Explanation letter
Address and funds visualization
Source
Wallet
Ledger
Report
High-risk links
Entered formal review
Main counterparties
Bank / OTC / Multi-chain
Evidence index
source-of-funds-sample.pdf
VERIDRA case process
Intake and case registration
Address and event verification
Funds-path reconstruction
Identity and control evidence
Source-of-funds organization
Evidence-gap analysis
Report generation
Appeal package preparation
Professional review and supplementation
Delivery and ongoing monitoring
Material package gallery
Professional reconstruction sample · SAMPLE
Case statement
01 / 8
Wallet address list
02 / 8
Wallet control evidence
03 / 8
AddedBlackList evidence
04 / 8
RemovedBlackList evidence
05 / 8
Source-of-funds statement
06 / 8
Bank statement reconciliation
07 / 8
OTC record reconciliation
08 / 8
PDF case reader
source-of-funds-sample.pdf
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Page 1
This content demonstrates methods and deliverable structure. Typical scenarios are not VERIDRA client cases; public-chain facts can be verified independently. Outcomes depend on facts, evidence, authorization, and third-party decisions.
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