Bank Statement Fraud Detection Software
Screen bank statements for suspicious transactions, inconsistent patterns, circular deposits, and other indicators that require investigation.
Important signals should not stay buried
A statement can look healthy at a glance while manipulated deposits, circular transfers, account cycling, or inconsistent transaction patterns conceal the real risk.
How the analysis works
Upload
Add one or more bank statement PDFs.
Extract
Normalize every deposit, debit, balance, and transaction description.
Detect
Apply feature-specific analysis and connect flags to source evidence.
Review
Use the summary and supporting transactions in your decision workflow.
What StatementScrub checks
✓ Circular deposit signals
Flag money moving between related accounts in suspicious cycles.
✓ Anomaly detection
Surface unusual amounts, timing, descriptions, or balance behavior.
✓ Consistency checks
Compare account details and activity patterns across the statement period.
✓ Evidence-led flags
Show why an item was flagged instead of returning a black-box score.
Clear finding. Traceable evidence.
Illustrative result shown for demonstration; every live report reflects the uploaded statements.
INVESTIGATE
Circular transfer patterns and unusual round-dollar deposits require source verification.
Flexible from the first report
Try 3 analyses free. Higher-volume teams can use discounted report plans and API access.
View pricing →Frequently asked questions
Does a fraud flag prove a document is fraudulent?
No. Flags identify activity that warrants investigation. They should be reviewed with source documents and your verification procedures.
How quickly are results available?
Most statement analyses complete in under 30 seconds.
Does this replace an underwriter?
No. StatementScrub organizes evidence and flags risk; your team retains final decision authority.
Can I try it before choosing a plan?
Yes. New accounts include 3 free analyses and require no credit card.
See the signal before making the decision.
Start with 3 free analyses. No credit card required.