---
title: "Build a source-tagged financial control chronology from the documents"
url: "https://ailawframework.com/practice/family-law/build-a-source-tagged-financial-control-chronology-from-the-documents"
type: "task"
site: "AI Law Framework"
id: "A16-M20261018-4"
practice_area: "Family Law"
tier: "green"
lawyer_review: "required"
last_reviewed: "2026-10-22"
---

# Build a source-tagged financial control chronology from the documents

> From bank statements, loan documents, messages about money and the disclosure the lawyer has selected, build a strictly tabular chronology of financial events with a document and page reference for every entry and no…

Canonical page: https://ailawframework.com/practice/family-law/build-a-source-tagged-financial-control-chronology-from-the-documents  
Last reviewed: 2026-10-22

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Family Law](https://ailawframework.com/practice/family-law.md) |
| Human involvement | Green: AI drafts, lawyer checks |
| How AI is used | From bank statements, loan documents, messages about money and the disclosure the lawyer has selected, build a strictly tabular chronology of financial events with a document and page reference for every entry and no narrative. |
| What the lawyer must review | The lawyer checks each entry against its document, removes anything resting only on the client's account, and decides how the chronology may be used. |
| Written for / versions | 1 jurisdiction versions below |

## Checking plan

**Lawyer review required**

The responsible lawyer reviews the work against the instructions, sources and intended use.

- What the AI does: From bank statements, loan documents, messages about money and the disclosure the lawyer has selected, build a strictly tabular chronology of financial events with a document and page reference for every entry and no narrative.
- What the lawyer does: The lawyer checks each entry against its document, removes anything resting only on the client's account, and decides how the chronology may be used.
- Who reviews: Responsible lawyer with competence in the matter
- Basis: Practical workflow informed by the linked primary sources; the traffic light and working checks are editorial guidance, not a court classification.
- Why: The level reflects what the work is, the consequence of an error, and how much of the output the lawyer must independently re-derive.

## Checks the lawyer makes

1. Check each date and amount against the source document.
2. Remove any entry drawn from the client's own narrative rather than a document.
3. Confirm the chronology carries no current address or contact details of a protected person.

## Notes

- These are suggested working checks. Confirm the required checking with the responsible lawyer before work starts; the checking approach does not establish permission to use AI.

## Sources

- [Federal Circuit and Family Court of Australia: Family Law Amendment Act 2024 changes](https://www.fcfcoa.gov.au/news-and-media-centre/fla-changes/fla2024) (checked 2026-10-18)

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [United States](https://ailawframework.com/practice/family-law/build-a-source-tagged-financial-control-chronology-from-the-documents/united-states.md) | Green |

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*