---
title: "Build a voidable-transaction and preference issues table"
url: "https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy/build-a-voidable-transaction-and-preference-issues-table"
type: "task"
site: "AI Law Framework"
id: "A8-T1-R6"
practice_area: "Insolvency, Restructuring & Bankruptcy"
tier: "yellow"
lawyer_review: "required"
last_reviewed: "2026-09-23"
---

# Build a voidable-transaction and preference issues table

> From bank statements and payables, build a chronology for the relation-back or preference window and flag candidate voidable payments with dates and amounts.

Canonical page: https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy/build-a-voidable-transaction-and-preference-issues-table  
Last reviewed: 2026-09-23

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

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Insolvency, Restructuring & Bankruptcy](https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| How AI is used | From bank statements and payables, build a chronology for the relation-back or preference window and flag candidate voidable payments with dates and amounts. |
| What the lawyer must review | Verify every date and amount against bank records Analyse insolvency, running accounts and related-party look-back on contemporaneous documents |
| Written for / versions | 1 jurisdiction versions below |

## Checking plan

**Lawyer review required**

- What the AI does: From bank statements and payables, build a chronology for the relation-back or preference window and flag candidate voidable payments with dates and amounts.

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [Commonwealth](https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy/build-a-voidable-transaction-and-preference-issues-table/commonwealth.md) | Yellow |

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