Convert + verify bank statements

Mechanical verification you can stand behind.

Upload statement PDFs and generate an evidence-ready verification report: balance reconciliation (opening + transactions = ending), reconciliation checks, continuity checks, and clean exports. Built for professionals who need defensible numbers — not opinions.

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Questions about bank coverage or limits? Contact us .

No banking credentials

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Deterministic calculations

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Exports: Audit PDF, CSV, JSON

Verification Report Preview

Illustrative

Shows reconciliation, continuity flags, totals, and an audit reference ID.

Reconciliation

Balances + totals checked

Continuity

Gaps & overlaps flagged

Exports

PDF, CSV, JSON

Need to ask about a bank format? Contact us.

Supported statements: Original, digitally-issued bank statement PDFs. Scanned or image-based statements are not supported. Mechanical verification only. Not a CPA audit. No financial advice.

Built for professionals who need defensible numbers.

If your workflow depends on statement accuracy (and being able to show your math), BankStatementAudit helps you convert PDFs and document verification results consistently — without manual spreadsheets.

Common uses: workpapers • due diligence • litigation support

Accountants & Bookkeepers

Month-end close, clean exports, and verification before posting.

Divorce / Family Law Teams

Statement verification and defensible exhibits for financial discovery.

Lenders & Underwriters

Verify periods, totals, and continuity without manual spreadsheets.

Investigators & Forensic Staff

Consistency checks across multi-month and multi-account statement sets.

Legal Support & Paralegals

Repeatable processing with printable verification reports for case files.

Mortgage & Loan Processing

Reduce manual review time and surface anomalies that warrant follow-up.

Broad industry coverage: any workflow where statements must be converted, verified, and preserved as evidence — not “interpreted.”

How it works

A simple, repeatable process designed for accuracy, speed, and defensibility.

Step 1

Upload statement PDFs

Upload one or many bank statements (up to 20 per job). No bank logins, no credentials, and no data scraping.

Step 2

Mechanical verification

Transactions are parsed and checked: balances, totals, continuity, and variance flags.

Step 3

Export + report

Download Audit PDF (free preview available; full values on paid plans) plus CSV and JSON for your records and downstream analysis.

What you receive

Every audit produces clear, professional artifacts designed for review, verification, and record-keeping — not black-box summaries.

Audit Report (PDF)

Professional audit report with balance reconciliation and validation checks.

View example →

Transactions (CSV)

Clean, structured transaction data ready for review or import.

View example →

Structured Data (JSON)

Fully transparent, machine-readable audit results.

View example →

Designed to surface inconsistencies that warrant review.

Mechanical verification checks can quickly reveal errors, omissions, or anomalies that are easy to miss during manual review — especially across multi-month or multi-account statement sets.

Balance inconsistencies

Flags cases where opening balance plus transactions does not equal the stated ending balance — even when the variance is small.

Missing or altered date ranges

Highlights gaps, overlaps, or unexpected discontinuities that may indicate missing pages, removed activity, or partial statements.

Statement period anomalies

Identifies mismatches between the stated statement period, transaction activity, and continuity across the document.

Incomplete or inconsistent documents

Surfaces conditions such as truncated statements or internal inconsistencies that may require follow-up.

Important: BankStatementAudit does not determine intent or make fraud conclusions. It provides mechanical verification results so professionals can decide what warrants further review.

Why professionals choose BankStatementAudit

Most tools extract data. We focus on verification, consistency, and evidence-ready outputs — without bloat.

Explainable results

Clear totals and checks you can re-verify. Built to support review and documentation.

Evidence-forward reporting

Audit-style PDF output with flags, totals, and an audit reference ID for your records.

Time savings without compromise

Reduce manual entry and cross-checking across statement sets while maintaining rigor.

Simple pricing

Same outputs on paid plans. Choose a monthly statement limit that matches your volume.

Simple pricing based on monthly statement limits.

All paid plans include the same deliverables (Audit PDF, CSV, JSON). Choose the limit that matches your monthly volume. Free includes a redacted Audit PDF preview.

Free

Trial

Up to 4 statements/month

Audit PDF preview (values redacted)
CSV export
JSON export
Verification checks + flags
Standard processing

Start free

Starter

Low volume

$29 /mo

Up to 50 statements/month

Audit PDF (full values)
CSV export
JSON export
Verification checks + flags
Standard processing

Choose Starter

Pro

Frequently asked questions

Clear answers for professionals who care about defensibility and process.

Is this a CPA audit?

No. BankStatementAudit provides a mechanical verification report based on statement math and continuity checks. It does not provide an assurance opinion.

Does it detect fraud?

BankStatementAudit does not determine intent. It surfaces mechanical inconsistencies and anomalies that may warrant follow-up.

Do you need bank logins or credentials?

No. You upload PDFs. The system does not connect to banks or scrape credentials.

What do paid plans include?

Paid plans include the full Audit PDF plus CSV and JSON exports — the difference between paid tiers is your monthly statement limit.

Designed for professional documentation workflows; not for altering or generating bank statements.

Get started Contact

Start Free with a redacted report preview, then upgrade when you’re ready.