Observed arrival · 2026-09-14
ФинСлед: Bankruptcy Clues in Minutes
A Russian-language workflow tool for financial administrators investigating possible deliberate bankruptcy and contestable transactions.
Field notes
ФинСлед organizes a bankruptcy case around the date on which the application was accepted, then compares debts, payments, and transfers across one-month, six-month, one-year, and three-year review periods. Its example links findings to source pages, including four MFO contracts signed within 19 days and a 312,400 ₽ loan with no payments. The site says users can correct extracted tables before exporting a draft in DOCX, PDF, or Excel; the example data and timeline are explicitly fictional.
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