Use cases
Spot inconsistent or altered statements
Use reconciliation and running-balance checks to spot altered, incomplete or inconsistent bank statements before you rely on them.
Last updated
Quick answer
Edited statements often break arithmetic: running balances that don't follow, totals that don't match or closing balances that can't be reached. Our checks surface those inconsistencies automatically.
The usual problems
- Edited PDFs submitted as evidence or in applications
- Missing pages
- Manual arithmetic checks
What changes
- Automatic arithmetic integrity checks
- Pinpointed rows with broken running balances
- Out-of-period and duplicate detection
Important limitation
Arithmetic checks catch many alterations but not all — a careful forger can keep numbers consistent. Treat failed checks as a reason to verify with the bank, and passed checks as necessary, not sufficient.
Frequently asked questions
Do you analyse PDF metadata or fonts?
Not currently. We focus on the financial consistency of the statement's content.
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