Use case
Evidence for contractor and tradesperson disputes
Disputes with builders, tradespeople or contractors usually involve a mix of quotes, invoices, site photos and messages sent over WhatsApp or email, all created at different times without any single record tying them together. Trade bodies, mediators and small claims processes tend to ask for specifics: what was agreed, what was delivered, and when problems were raised. TraceFolio reads these documents and produces a dated timeline showing the agreed scope, the work done, and any complaints raised, with each fact linked to its source.
When this page is relevant
- Work was not completed to the standard agreed in the original quote
- You have messages, invoices and photos scattered across email and messaging apps
- You are preparing to raise a complaint with a trade association or take the matter to small claims
- You want to check the agreed scope of work against what was actually invoiced
Evidence you may already have
- The original quote or estimate
- Any written contract or terms of work
- Invoices and payment confirmations
- Messages or emails agreeing changes to the work
- Photos of the work before, during and after
- Complaint emails or messages about defects
- Correspondence with a trade association, if already involved
Uploads can be PDFs, Word documents, plain text files, photographs and screenshots. Scanned letters and images are read using text recognition, and the page or image each finding came from is recorded.
What TraceFolio does with that evidence
- Extracts the scope, price and dates from the quote and invoices
- Builds a timeline from quote acceptance through to completion and any complaints
- Flags where the invoiced work differs from the originally quoted scope
- Highlights contradictions between what was promised in messages and what was delivered
- Notes any missing document, such as a variation agreement referred to but not supplied
A kitchen fitting dispute over unfinished work
- 1.A homeowner uploads the original quote, two invoices, WhatsApp messages, and photos of the finished kitchen.
- 2.TraceFolio extracts the quoted scope of work and compares it against the items listed on the final invoice.
- 3.The timeline shows the contractor invoiced for a task that a WhatsApp message described as 'not needed this time'.
- 4.The Contradictions section flags this mismatch between the message and the invoice.
- 5.The homeowner uses the report when raising a formal complaint through a trade association's dispute service.
What the finished report contains
- Executive summary of the disputed work
- Key Facts including the quoted price, scope and dates
- Important Dates for quotes, invoices and complaints
- Chronological Timeline from agreement to completion
- Contradictions and Inconsistencies between agreed and delivered work
- Missing or Uncertain Information, such as unsupplied variation agreements
- Source References for every fact
The report is a downloadable PDF. Every finding points back to the document it came from, and the report carries a verification record so a third party can check that the file they are reading is the one that was produced. See what is in an evidence report for a section-by-section description.
What TraceFolio can identify
- The scope and price agreed at the outset, as documented
- Whether invoiced items match the originally quoted scope
- Where messages and invoices describe the work differently
- The dates work was carried out, completed or complained about
What it cannot determine
- Whether the standard of work was acceptable
- Whether either party breached a contract
- The fair value of disputed or incomplete work
- The outcome of a trade association's dispute process or a court claim
TraceFolio organises and reports on the documents you supply. It is not legal advice, it does not decide who is right, and it cannot confirm that a supplied document is genuine. Where the evidence is silent, the report says so in Missing or Uncertain Information rather than filling the gap.
Privacy and verification
Your report is visible only to your account. Source documents are deleted 24 hours after processing, while the hashes and the verification record are kept so the report stays checkable. Certification receives cryptographic fingerprints and processing details, never the documents themselves.
The verification page explains in plain language what verification does and does not prove, and security and privacy covers storage, deletion and who processes your data.
Questions people ask
Can this assess whether the work was done to a good standard?
No, it does not assess the quality of workmanship. It compares what your documents say was agreed against what was invoiced or communicated.
What if I only have photos and no written quote?
You can still upload what you have; the report will note where a written quote or contract was not supplied, rather than assuming its contents.
Is this suitable for a small claims court bundle?
It can be a helpful supporting summary, since it lays out a source-cited timeline, but check the specific evidence requirements of the court process you are using.
More answers are in the full FAQ.
Related reading
Create your evidence report
Upload what you already have and get contractor disputes set out in order, with every finding tied to the document it came from.