Introduction to business bank statement analysis

Overview

Our bank statement analyzer is specifically designed to cater to the unique needs of small businesses and financial institutions serving this segment. This highly effective tool is invaluable for those looking to gain deeper insights into business financial activities through bank statements analysis. With its specialized modules, our analyzer provides comprehensive support for financial management and decision-making processes.

1. Snapshot Analysis: This feature offers a comprehensive overview of your financial statements, providing crucial insights such as total cash inflows and outflows, bounced cheque instances, and the opening and closing balances for each month. It's designed to give you a quick yet detailed look at your financial activity over time.

2. Document Authenticity Verification: In an era where document fraud is on the rise, distinguishing genuine documents from forgeries is essential. Our tool conducts a detailed forensic examination of financial statements, analyzing metadata like PDF creation software and document timestamps, as well as ensuring uniformity in font size, color, and typeface throughout the document to ascertain its authenticity.

3. Interactive Financial Worksheets: Tailored for dynamic financial analysis, these Excel-based worksheets facilitate the monitoring of transactions for specific beneficiaries. By simply entering a beneficiary's name, users can obtain a monthly summary of credit and debit transactions. These worksheets support various financial management tasks, including segregating personal and business finances, identifying major customer contributions, and tracking average monthly operating costs.

4. End-of-Day Balance Tracker: This utility provides detailed end-of-day balance summaries for individual or multiple accounts over selected periods. It also highlights the top five incoming (creditor) and outgoing (debtor) financial interactions, offering a clear perspective on your account's liquidity and major transaction partners.

---

Supported banks, document formats and regions

We support the following regions and banks for bank statement analysis of businesses:

Indonesia

---

Malaysia