This document outlines the files and data needed for due diligence. Upload exports as-is — we'll normalize formats and classify line items.
Monthly P&L across revenue, expenses, and profit.
At least 3 months • Accrual basis • CSV/Excel/export (e.g. QuickBooks)
For reference only. Please provide your monthly income statement as exported (including any existing line-item detail and totals).
Month-end balances for assets, liabilities, and equity.
At least 3 months (monthly snapshots) • Accrual basis • CSV/Excel/export (e.g. QuickBooks)
For reference only. Please provide your monthly balance sheet as exported (including any existing line-item detail and totals).
A raw customer-level export of billing or payment transactions.
At least 3 months • Must be a raw processor export (e.g. Stripe) • One row per transaction • Not aggregated /
not summarized • All columns included • CSV/Excel
For reference only. Transaction files are optional. You may replace names or emails with customer IDs before uploading; Levian only needs a consistent customer identifier for analysis.
Upload your files. Get the memo. No sales call.