A usable timeline turns a chaotic loss into a reviewable matter. Start with a simple table: date, amount, channel (bank, card, crypto), counterparty name or handle, reference or TXID, and where the instruction came from.
Attach source files rather than relying on memory. Native PDFs, CSV exports and full-resolution screenshots beat cropped images. Note time zones when chats and block explorers disagree.
List every counterparty identity you saw—email domains, phone numbers, wallet addresses, corporate names on invoices and social profiles. Even partial identifiers help connect payments that look unrelated at first glance.
Share the chronology with counsel before deep analysis begins. A clear timeline shortens the first review, surfaces missing evidence early and keeps later institutional notices consistent with the same facts.
Disclaimer: This article provides general information only. It is not legal advice and does not guarantee recovery in any matter.