AI Document Classification

Every document sorted into the right case category.

Ordernize reads text and visual layout together, scores its confidence, and sorts each document into one of 22 standard categories. Anything it's not sure about goes to a human-review queue instead of getting filed silently.

agent.classify run #2841
Reading GOM0045.pdf
Detected: Bank Statement
Visual layout: statement header, transaction table, balance footer
confidence 0.98 Bank Statement Bank 70 Court Filings 43
Chase statement
issuerJPMorgan Chase last_41827 periodMar 1 to Mar 31, 2025 ending_balance$41,208.44
matched to 11 other statements, same account
Structured Data Extraction

Turn financial records into reviewable fields.

Institutions, account numbers, dates, and balances. The same account is matched across statement periods, so one Chase account stays one line instead of four.

Court-Ready Outputs

Deliver the inventory, report, and folders together.

Ordernize turns reviewed case documents into an IOD Excel workbook across 22 categories, a missing-items gap-analysis report, and Bates-numbered organized folders.

exports ready
EXCEL
Mitchell-Crawford_IOD.xlsx
Inventory of Documents across 22 categories
184 KB
EXCEL
Missing-Items.xlsx
Gap analysis, 7 items flagged
62 KB
ZIP
Bates-Folders.zip
223 docs, organized by category
412 MB
complete · 207 review · 7 autocomplete
editable
Document type
Bank Statement
Issuer
JPMorgan Chase
Last 4
1827
bulk move reassign merge
Document Review

Review the source and extracted data side by side.

PDFs and images sit next to the editable fields, so you check a value without leaving the page. Autocomplete speeds entry. Bulk move, reassign, and merge handle corrections that touch many documents at once, and status updates in real time.

Entity Management

Keep case entities coherent as the file grows.

The same institution shows up spelled three different ways, and a document that belongs in both Bank and Income shouldn't have to pick one. Ordernize merges aliases into a single entity, places a document in every category it spans without duplicating it, and lets you assign owners to a whole batch at once instead of one document at a time.

entity cleanup
Chase Bank · CHASE · JP Morgan
↓ merged
JPMorgan Chase ·3 aliases
OWN Owner assignment: Joint bulk
CAT Multi-placement: Bank and Income 2 paths
Statement coverage · Mitchell vs Crawford
Chase ··1827 Triage
Amex ··3005 Requested
JM Group LLC entity Triage
agent gap detected · Chase ··1827 · Jun–Aug 2024 3 open items
Missing Items

Find the documents that were never produced.

For every bank, brokerage, credit-card, and loan account, Ordernize computes which statement periods exist and which don't, against a window anchored to the filing date or today.

Items move Triage to Requested to Resolved, and resolve when the documents arrive. The outstanding list becomes a discovery request with institutions, accounts, and date ranges.

  • Per-account coverage windows — statement-period gap analysis for every account, anchored to the filing date or today.
  • Triage → Requested → Resolved lifecycle — a persistent workbench that tracks every gap from discovery to receipt, resolving items as documents arrive.
  • Generated request letters — discovery requests drafted directly from the gap list, organized by institution with exact periods.
  • Entity and trust coverage — dedicated sections for business and trust accounts, plus the ability to attach manually identified items to any inventory target.
Equitable Distribution

Nine sections, one standard: every figure cited.

Open the ED tab and Ordernize drafts the marital balance sheet from the inventory. Cash and debts at date of filing, investments at current value, a citation on every filled figure. If a number can't be traced, it doesn't go in.

Unsourced rows are flagged and held out of the totals. Export a .xlsx in the ED template, stamped DRAFT until the last flag clears.

Explore Equitable Distribution
agent.draft_worksheet DRAFT
Chase checking ··1827 — balance at filing $41,208.44 p.1 · MCR0067
Fidelity brokerage ··9440 — statement balance $214,880.02 p.4 · MCR0112
Amex ··3005 — outstanding balance ($8,911.37) p.2 · MCR0089
every figure traces to a source page
Platform demo

See the full document workflow end to end.

Bring a production. We'll walk it from upload to export.

Schedule a demo