How should fund movement through several accounts be mapped?¶

Map it as individual evidenced transactions joined by explicit identifiers and timing, with confirmed links distinguished from inference. A narrative that money “moved around” cannot be tested.

Build each node and movement¶

For every event record source, destination, amount, currency, provider, reference, status and the meaning of its timestamp. Add holder, authorised access and practical-control evidence where available.

Show splits, combinations, fees, conversion, refunds, reversals, cash withdrawal and mixed balances. Matching amount alone does not prove the same value passed through an account that held other funds.

Make uncertainty visible¶

Use provider references, beneficiary creation, sessions, communications and timing to support connections. Reconcile provider identifiers and time differences and mark confirmed, probable and possible links clearly in a table or diagram.

Identify where value was spent, withdrawn, converted or left available records. State which movements providers record directly and which relationships are inferred.