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Bank Statement
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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
STMT-2024-06-001
Statement Period
2024-06-01
2024-06-30
USD
Bank
First National Bank
Dallas Downtown
Address
100 Main St
Dallas
TX
75201
US
111000025
FNBKUS33
Account
Acme Manufacturing, Inc.
Business Checking
1234567890
••••67890
Mailing Address
500 Industry Way
Dallas
TX
75201
US
Summary
250,000
144,458.87
117,040.50
277,418.37
128.75
45
Overdraft
10,000
10,000
Transactions
9 items| Date | Description | Type | Method | Amount | Balance | Reference | Counterparty | Category |
|---|---|---|---|---|---|---|---|---|
| Jun 02, 2024 | Stripe Payout | credit | ACH | 85,430.12 | 335,430.12 | ACH 20240602-STRIPE-98765 | Name Stripe Payments | Payout |
| Jun 03, 2024 | Wire to SupplyCo Ltd. | debit | WIRE | 40,000 | 295,430.12 | WIRE 20240603-000421 | Name SupplyCo Ltd. | Vendor Payment |
| Jun 05, 2024 | Payroll PayRun #1027 | debit | ACH | 62,345.50 | 233,084.62 | ACH 20240605-PR-1027 | Name Acme Employees | Payroll |
| Jun 12, 2024 | Check #1045 | debit | CHECK | 2,150 | 230,934.62 | CHK 1045 | Name City Permits | Fees |
| Jun 15, 2024 | Monthly Service Fee | debit | FEE | 45 | 230,889.62 | FEE 202406 | — | Bank Fees |
| Jun 20, 2024 | Corporate Card Payment | debit | ACH | 12,500 | 218,389.62 | ACH 20240620-CARD-8811 | Name FNB Card Services | Credit Card |
| Jun 22, 2024 | Customer Payment | credit | ACH | 38,900 | 257,289.62 | ACH 20240622-CUST-5520 | Name Northwind Trading | Receivables |
| Jun 25, 2024 | Interest Credit | credit | INTEREST | 128.75 | 257,418.37 | INT 202406 | — | Interest |
| Jun 28, 2024 | Incoming Wire | credit | WIRE | 20,000 | 277,418.37 | WIRE 20240628-009912 | Name Acme EU BV | Intercompany |
All amounts in USD. Running balance reflects posting order on the statement.
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Connect Bank statements across your stack
DocuPipe ingests core banking exports, treasury portals, secure lockbox uploads, and SFTP or email feeds to collect statements as soon as they are available. Deliver normalized transactions into accounting, ERP, LOS, risk, or analytics platforms, or trigger downstream workflows through APIs.
Sources
Core Banking
Treasury Management
Lockbox Upload
SFTP
Uploads
Destinations
Accounting
ERP
LOS
Risk Systems
Analytics
Data Warehouse
API
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Your business has specific documents with your own rules of how you need to understand them and act on them. Define exactly what you need to extract, reliably, for any layout and language.
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| 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 |
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