Every total checked.
One statement in. A clear report out.
US, UK, Canadian, Australian & global banks. PDF, scan, CSV or Excel. Free preview on your file — upgrade to unlock every row and Excel/CSV exports.
One moment…
Encrypted upload. Private by default. Deleted within 24 hours.
- Up to 100 pages or 15 MB per file.
- Files never stored. Results gone in 24 hours.
- Income, loan obligations, NSF returns, fraud — every field scored.
A. Extract
Every transaction, typed and checked.
- Bank, account holder, dates and currency (USD, GBP, CAD, AUD, EUR)
- Opening, closing, credits, debits and net
- Every row: date, description, amount, balance
- Category, payment rail (ACH, Wire, Faster Payments, Direct Debit, Interac) and counterparty
- Confidence on every field. Scans flagged
B. Income
Real income, from real deposits.
- Monthly income from real deposits
- Income stability, 0–100
- Average, lowest and highest balance
- Spending by category
C. Risk
Debt obligations and returned payments, flagged.
- Loan & mortgage payments, by lender
- Returned payments: ACH return, NSF, unpaid Direct Debit, dishono(u)red cheque
- Overdraft and penalty charges
- Cash share of spending. Payroll vs business revenue
- Debt-to-income (DTI) and fixed obligations ratio
D. Fraud
See if the file was edited.
- PDF details and editor traces
- Balance checked row by row
- Fonts and layout checked per page
- Fraud score 0–100: clean, review or suspicious
Formats and limits
- PDF, scan, CSV, XLSX, XLS. Password PDFs too.
- 100 pages, 15 MB per file. 10 free previews a month.
- Any bank. 55+ US, UK, CA & AU layouts built in. The rest read from the table.
- Scans run through contrast-enhanced OCR. Poor scans fail cleanly.
- If the totals do not add up, you get an error, never a guess.
How it works
01
Upload a PDF, scan, CSV or Excel.
02
We read every row and check the totals.
03
Preview free, or upgrade to unlock the full report and export Excel.