Checklist

E-commerce evidence-request list

A structured first request covering financial, platform, traffic, customer, supplier, inventory, technology, IP and transfer evidence.

Included items

  • Monthly P&L, balance sheet and tax returns
  • Bank statements and processor settlements
  • Order, refund, discount and chargeback exports
  • Channel, SKU and contribution-margin bridge
  • Traffic, advertising and cohort reports
  • Marketplace and processor account-health history
  • Supplier agreements, invoices and concentration
  • Inventory ledger, age, location and ownership