StatementScrub

AI Bank Statement Analysis — In 30 Seconds

For Mortgage Brokers · MCA Lenders · Underwriters
The Old Way

Manual Review Takes 45 Minutes

⏰
45 min per statement
😤
Error-prone & tedious
📋
100s of rows to scan
The New Way

Upload PDF →
Get a Full Report in 30s

StatementScrub reads every transaction, detects every risk signal, and delivers a lender-ready decision — automatically.

Income Verified NSF Counted MCA Detected Risk Scored Fraud Flagged

Step 1

Drop Any Bank Statement PDF

Chase_Statement_Jan-Mar.pdf
2.4 MB · Ready to analyze
Chase Wells Fargo Bank of America Capital One PNC Any US Bank

Step 2 — AI Processing

Analyzing transactions…
✓ Extracting 847 transactions…
✓ Identifying income sources (3 found)
✓ Averaging monthly deposits: $9,840
✓ NSF events detected: 0
⚠ MCA repayment detected: FastCash $320/day
✓ Fraud signals: none
→ Computing risk score…
⚡ Average time: 24 seconds

Step 3 — Your Report

statementscrub.com/results ● Complete
Chase Bank · Jan–Mar 2025
James R. Mitchell
Account ···4821
RISK SCORE
18
LOW
Avg Monthly Income
$9,840
Avg Daily Balance
$4,250
NSF Events
0 detected
MCA Loans
1 — FastCash
OctNovDecJanFebMar
AI Recommendation
APPROVE

Stable income · No overdrafts · Low risk score (18) · MCA noted but serviceable · No fraud signals detected

🖨️ Export PDF
📊 Download CSV
🔌 API Output

Trusted by Lenders Across the US

12,400+
Statements Analyzed
<30s
Avg Analysis Time
99.2%
Extraction Accuracy
99%
US Banks Supported
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statementscrub.com