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Financial automation

AI Bank Statement Analyzer for Tenant Screening

Organize transaction data, recurring payments, and affordability signals for a reviewer to assess alongside the full application.

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01

Structured insights

Bring statement data into a normalized cash-flow review without treating the output as a final screening decision.

  • Income vs. expenses split

    Group credits, debits, and irregular payments for reviewer verification.

  • Recurring payment detection

    Surface rent, utilities, or debt obligations affecting affordability.

  • Cash reserve snapshots

    Highlight ending balances and volatility for screening workflows.

02

Review handoff

Prepare due-diligence context for the team responsible for screening and credit decisions.

  • Structured handoffs

    Prepare transaction summaries for an underwriting review or lease record.

  • Anomaly callouts

    Flag overdrafts or large unexplained transactions for manual review.

  • Sensitive-data handling

    Confirm masking, redaction, access, and retention requirements during workspace setup.

Availability and approval rules

Connect your property systems, payments, and communication channels. Available actions depend on your providers, permissions, and workspace rules.

Eligible workflows can run automatically, notify you, wait for approval, or stay human-only. High-Impact Actions defined in the Terms require qualified human review and explicit approval. Legal, safety, licensing, and provider requirements still apply.

Workflow availability, input formats, outputs, permissions, retention, and integrations depend on the enabled workspace configuration and connected source systems.

01

When to use the bank analyzer

Turn applicant statements into a cash-flow summary your property team can verify before making a leasing decision.

02

Security and privacy

Use workspace access and retention settings appropriate to the sensitivity of applicant financial records.

Frequently asked questions

Do you support CSV uploads?

Supported input formats and any required preparation are confirmed during workspace setup.

Can I change category labels?

Category requirements can be reviewed during setup so the workflow matches your screening policy.

How long are files stored?

Retention depends on the workspace configuration. Confirm the applicable policy before uploading applicant records.

Resources hubInvoice data extractionSemantic search