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The investigators followed the money trail to find the missing funds.
A series of financial transactions that can be traced to show where money has come from and where it has gone.
The accountant traced the money trail to uncover the fraud.
Following the money trail led them to the source of the donations.
She kept a record of the money trail for her business expenses.
follow the money trail
trace the money trail
create a money trail
financial record
transaction history
audit trail