Bank Statement

Extract transactions and data from bank statements of any financial institution

0.1 / document
1.6s average
🌍 International
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Automatic bank statement extraction

Specialized OCR model for bank statements and account summaries from any financial institution, both in digital PDF and scanned format.

Extracted data
  • Account data: bank, holder, IBAN, BIC/SWIFT and account number.
  • Transactions: operation date, value date, concept, reference, amount (debit/credit) and balance after transaction.
  • Balances: opening balance, closing balance, total debits and total credits for the period.
  • Period: statement start and end dates.
  • Metadata: page number, total transactions and currency.
Compatible banks

Compatible with statements from all major national and international banks.

Use cases
  • Automatic bank reconciliation in corporate accounting.
  • Automatic transaction categorization for treasury analysis.
  • Pending collection and payment detection for cash flow management.
  • Transaction import to accounting software.
  • Financial auditing and transaction verification.
  • Recurring expense analysis and anomaly detection.
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