Beginner

FBAR & Form 8938 Filing Requirement Logic

Checks if a taxpayer meets the thresholds for reporting foreign financial assets.

Determine the filing requirements for a US taxpayer with the following foreign assets: 1. {account_1_balance} in {country_1}, 2. {account_2_balance} in {country_2}. Check thresholds for: 1. FinCEN Form 114 (FBAR) and 2. Form 8938 (FATCA). Note the penalties for non-compliance.

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Month-End Close Checklist Generator

Generates a comprehensive month-end close checklist tailored to your company type and size.

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AP three-way match exceptions and accrual recommendations

Finds exceptions between PO, receiving, and invoice data; recommends resolutions and accruals for goods received not invoiced. Helps AP teams and controllers reduce close surprises.

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AR aging review and expected credit loss (ECL/CECL-lite)

Analyzes AR aging, flags collection risks, and proposes an allowance methodology and JE. Useful for controllers in smaller entities who need a practical, supportable approach.

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