DOCUPIPE

Solutions

Resources

Pricing

Make sense of any

Bank Statement

Generate accurate and consistent data from any document, any layout.

Financial Document Intelligence

The world's best statement extraction

Turn any bank statement into a reliable, structured object for onboarding, underwriting, and reconciliation. Parse transactions, balances, and account holder details. Handle multi-currency, exchange rates, and running balances. Normalize dates, amounts, and payee metadata across formats.

statement.pdf

Viewer

JSON

statement Id

STMT-2024-06-001

statement Date

2024-06-30

statement Period

start: 2024-06-01, end: 2024-06-30

currency

USD

bank

name: First National Bank, branch: Dallas Downtown, address: {"line1":"100 Main St","city":"Dallas","state":"TX","postalCode":"75201","country":"US"}, routingNumber: 111000025, swiftBic: FNBKUS33

account

holderName: Acme Manufacturing, Inc., type: Business Checking, number: 1234567890, mask: ••••67890

mailing Address

line1: 500 Industry Way, city: Dallas, state: TX, postalCode: 75201, country: US

summary

openingBalance: 250000, totalCredits: 144458.87, totalDebits: 117040.5, closingBalance: 277418.37, interestEarned: 128.75, fees: 45, overdraft: {"limit":10000,"available":10000}

Transactions

9 items

date

description

type

method

amount

balance

reference

counterparty

category

2024-06-02

Stripe Payout

credit

ACH

85,430.12

335430.12

ACH 20240602-STRIPE-98765

{"name":"Stripe Payments"}

Payout

2024-06-03

Wire to SupplyCo Ltd.

debit

WIRE

40,000

295430.12

WIRE 20240603-000421

{"name":"SupplyCo Ltd."}

Vendor Payment

2024-06-05

Payroll PayRun #1027

debit

ACH

62,345.5

233084.62

ACH 20240605-PR-1027

{"name":"Acme Employees"}

Payroll

2024-06-12

Check #1045

debit

CHECK

2,150

230934.62

CHK 1045

{"name":"City Permits"}

Fees

2024-06-15

Monthly Service Fee

debit

FEE

230889.62

FEE 202406

Bank Fees

2024-06-20

Corporate Card Payment

debit

ACH

12,500

218389.62

ACH 20240620-CARD-8811

{"name":"FNB Card Services"}

Credit Card

2024-06-22

Customer Payment

credit

ACH

38,900

257289.62

ACH 20240622-CUST-5520

{"name":"Northwind Trading"}

Receivables

2024-06-25

Interest Credit

credit

INTEREST

128.75

257418.37

INT 202406

Interest

2024-06-28

Incoming Wire

credit

WIRE

20,000

277418.37

WIRE 20240628-009912

{"name":"Acme EU BV"}

Intercompany

notes

All amounts in USD. Running balance reflects posting order on the statement.

{ "statementId": "STMT-2024-06-001", "statementDate": "2024-06-30", "statementPeriod": { "start": "2024-06-01", "end": "2024-06-30"}, "currency": "USD", "bank": { "name": "First National Bank", "branch": "Dallas Downtown", "address": { "line1": "100 Main St", "city": "Dallas", "state": "TX", "postalCode": "75201", "country": "US"}, "routingNumber": "111000025", "swiftBic": "FNBKUS33"}, "account": { "holderName": "Acme Manufacturing, Inc.", "type": "Business Checking", "number": "1234567890", "mask": "••••67890"}, "mailingAddress": { "line1": "500 Industry Way", "city": "Dallas", "state": "TX", "postalCode": "75201", "country": "US"}, "summary": { "openingBalance": 250000, "totalCredits": 144458.87, "totalDebits": 117040.5, "closingBalance": 277418.37, "interestEarned": 128.75, "fees": 45, "overdraft": { "limit": 10000, "available": 10000 } }, "transactions": [ { "date": "2024-06-02", "description": "Stripe Payout", "type": "credit", "method": "ACH", "amount": 85430.12, "balance": 335430.12, "reference": "ACH 20240602-STRIPE-98765", "counterparty": { "name": "Stripe Payments"}, "category": "Payout"}, { "date": "2024-06-03", "description": "Wire to SupplyCo Ltd.", "type": "debit", "method": "WIRE", "amount": 40000, "balance": 295430.12, "reference": "WIRE 20240603-000421", "counterparty": { "name": "SupplyCo Ltd."}, "category": "Vendor Payment"}, { "date": "2024-06-05", "description": "Payroll PayRun #1027", "type": "debit", "method": "ACH", "amount": 62345.5, "balance": 233084.62, "reference": "ACH 20240605-PR-1027", "counterparty": { "name": "Acme Employees"}, "category": "Payroll"}, { "date": "2024-06-12", "description": "Check #1045", "type": "debit", "method": "CHECK", "amount": 2150, "balance": 230934.62, "reference": "CHK 1045", "counterparty": { "name": "City Permits"}, "category": "Fees"}, { "date": "2024-06-15", "description": "Monthly Service Fee", "type": "debit", "method": "FEE", "amount": 45, "balance": 230889.62, "reference": "FEE 202406", "category": "Bank Fees"}, { "date": "2024-06-20", "description": "Corporate Card Payment", "type": "debit", "method": "ACH", "amount": 12500, "balance": 218389.62, "reference": "ACH 20240620-CARD-8811", "counterparty": { "name": "FNB Card Services"}, "category": "Credit Card"}, { "date": "2024-06-22", "description": "Customer Payment", "type": "credit", "method": "ACH", "amount": 38900, "balance": 257289.62, "reference": "ACH 20240622-CUST-5520", "counterparty": { "name": "Northwind Trading"}, "category": "Receivables"}, { "date": "2024-06-25", "description": "Interest Credit", "type": "credit", "method": "INTEREST", "amount": 128.75, "balance": 257418.37, "reference": "INT 202406", "category": "Interest"}, { "date": "2024-06-28", "description": "Incoming Wire", "type": "credit", "method": "WIRE", "amount": 20000, "balance": 277418.37, "reference": "WIRE 20240628-009912", "counterparty": { "name": "Acme EU BV"}, "category": "Intercompany"} ], "notes": "All amounts in USD. Running balance reflects posting order on the statement."}

statement.pdf

Viewer

JSON

statement Id

STMT-2024-06-001

statement Date

2024-06-30

statement Period

start: 2024-06-01, end: 2024-06-30

currency

USD

bank

name: First National Bank, branch: Dallas Downtown, address: {"line1":"100 Main St","city":"Dallas","state":"TX","postalCode":"75201","country":"US"}, routingNumber: 111000025, swiftBic: FNBKUS33

account

holderName: Acme Manufacturing, Inc., type: Business Checking, number: 1234567890, mask: ••••67890

mailing Address

line1: 500 Industry Way, city: Dallas, state: TX, postalCode: 75201, country: US

summary

openingBalance: 250000, totalCredits: 144458.87, totalDebits: 117040.5, closingBalance: 277418.37, interestEarned: 128.75, fees: 45, overdraft: {"limit":10000,"available":10000}

Transactions

9 items

date

description

type

method

amount

balance

reference

counterparty

Extraction you control

Define your rules. Extract exactly what you need. Define intelligent document extraction pipelines

Secure and Compliant

Fully secure. Always.

Your documents are your own and never shared for any reason. DocuPipe encrypts all documents in transit and at rest, and has undergone formal certification to become SOC‑2 type 2 and ISO 27001 certified. This ensures that the highest standards of information security are met. DocuPipe is both GDPR and HIPAA compliant.

Visit our security page

Better in every way

Experience accuracy, flexibility, and speed with DocuPipe.

Feature	DocuPipe	Textract	Google OCR	GPT
OCR printed text
Handle simple tables
Handle long documents
OCR handwriting
Nested tables
Complex forms
Crossed out text
Support for 60+ languages
AI document standardization
Speed
Document type classification
Document Splitting
Highlight information source on document
Visual Review