Waahey Parser — Bank Statement Parsing

BankStatementParserforAnyBankandSupportedFormat

Extractandorganizebankstatementtransactions,balancesandcashflowdatawithWaaheyParser.Reviewstructuredfinancialinformationalongsidetheoriginalstatement.UploadsupportedPDF,DOCXorXLSXfilesupto5MB.

Try Bank Statement Parser Learn How Bank Statement Parsing Works

Upload a Bank Statement

Choose monthly or consolidated mode, then open Parser in your signed-in workspace to process a supported bank statement. This preview does not upload files.

Open Parser to Upload Your Bank Statement

Supported formats: PDF, DOCX and XLSX
Maximum 5 MB per file

MONTHLY BANK STATEMENT

Analyze Bank Statement

Bank Statement Transactions

Organize Transaction Dates, Amounts and Balances

Bank Balance Summary

Review Opening and Closing Balances

Bank Statement Income Detection

Identify Salary Credits and Recurring Income, Where Available

Bank Statement Cash Flow Insights

Review Spending, Savings Patterns and Cash Flow Trends

BANKSTATEMENTDATAEXTRACTION

ExtractBankStatementDetailsandTransactionsinOnePlace

waahey.com/parser/bank-statement-parsing

Bank Balance Summary

Bank Statement Transactions

Bank Statement Income Detection

Bank Transaction Categorization

Monthly or Consolidated Bank Statements

Bank Statement Cash Flow Analysis

Bank Balance Summary

Review opening and closing balances, total debits, total credits and net cash flow for the bank statement period.

Bank Statement Transaction Details

Extract available transaction dates, descriptions, debit and credit amounts, running balances and reference details from your bank statement.

Income and Credit Detection

Identify incoming payments and recurring credits where available, then review the extracted details against the original bank statement.

Bank Transaction Categorization

Group bank transactions into spending categories and customize categorization with your own keywords and rules when additional context is available.

Monthly or Consolidated Statement Processing

Choose monthly processing for a single statement period or consolidated processing for statements covering multiple months.

Bank Statement Cash Flow Insights

Review incoming payments, outgoing transactions and account balances together to support cash flow analysis and financial reporting.

BANKSTATEMENTPARSINGUSECASES

WhoBenefitsfromBankStatementParsing?

01Bank Statement Analysis for Loan Underwriting

Review income, repayments and account balances from uploaded bank statements to support loan underwriting and credit assessment workflows.

02Bank Statement Analysis for Mortgage Applications

Consolidate several months of bank statement data to help organize financial history for mortgage application reviews.

03Personal Finance and Spending Analysis

Review spending categories, recurring incoming payments and cash flow in one place to better understand your personal finances.

04Financial Data Review and Team Collaboration

Keep large transactions and unusual transaction descriptions visible so finance team members can verify details against the original bank statement.

Explore Credit Card Statement Parsing

STRUCTUREDBANKSTATEMENTDATAEXTRACTION

ConvertBankStatementsintoStructuredData

Source document

Sample account · March 2024

Sample bank

Illustrative statement page. Account holder, period, and figures below are sample values.

Account holder: Sample account holder
Period: 1–31 March 2024
Beginning balance: $12,456.73
Deposits and credits: $8,450.00
Ending balance: $14,182.84

Date	Description	Out	In
03/05	Direct deposit — sample employer		4,500.00
03/07	Mortgage payment	2,200.00
03/10	Grocery store	196.43
03/15	Salary deposit		3,500.00
03/18	Utility bill	245.67

Structured data

Processed

Account holderSample account holder

Account number****7890

Account typeChecking

Statement fromMarch 1, 2024

Statement toMarch 31, 2024

Beginning balance$12,456.73

Total deposits$8,450.00

Total withdrawals$6,723.89

Ending balance$14,182.84

Sample lines only. Check every figure against the original statement.

Illustrative sample — not a processed customer document. Check account details, dates, balances, and amounts against the source statement.

BANKSTATEMENTDATAEXTRACTION

ExtractBankStatementDetailsandTransactionsAutomatically

WaaheyParserextractsavailableaccountdetails,balancesandtransactioninformationfromuploadedbankstatements,organizingthedataintoastructuredformatforreview.

Account Holder InformationBank Account DetailsBank Statement PeriodBank Transaction Details

Bank Account Holder Name

Name Listed on the Bank Statement

Bank Account Number

Account Number as Displayed on the Statement

Bank or Financial Institution Name

Name of the Bank or Financial Institution

Bank Statement Period

Statement Start and End Dates

Opening Account Balance

Account Balance at the Start of the Statement Period

Closing Account Balance

Account Balance at the End of the Statement Period

Bank Transaction Date

Date Recorded for Each Transaction

Bank Transaction Description

Transaction Details as Recorded on the Statement

Debit Transaction Amount

Amount Debited from the Account

Credit Transaction Amount

Amount Credited to the Account

Running Account Balance

Account Balance After a Transaction, Where Available

Bank Transaction Category

Review and Adjust Transaction Categories

Extracted fields depend on the information available in the original statement. Missing information in the source document may not appear in the structured review.

EXPLOREBANKSTATEMENTPARSINGWORKFLOWS

ExploreMoreFinancialDocumentParsingWorkflows

Explore bank statement parsing alongside credit card statement extraction and resume parsing in the Waahey Parser workspace.

View All Parser Workflows

Bank Statement Parsing Software

Ready to Parse and Organize Your Bank Statement?

Open your Waahey workspace, access Parser and upload a supported bank statement to organize transaction details and balances for review.

Try Bank Statement Parser View a Bank Statement Parsing Sample