Bank Statement Parsing & Fraud Detection
Instantaneous bank statement PDF parsing and fraud detection
Bank Statement Parsing & Fraud Detection launched on November 22, 2022 with 110 votes, #374 of 3,471 launches that month and more than 75% of that year's launches. The site was not reachable when checked in September 2026.
What it does
Turn PDF bank statements into parsed transactions + insights in seconds. No human-in-the-loop. Fraud detection. Join 100+ B2B Lenders and Fintechs turning PDFs into cash-based P&Ls with Heron Data.
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Heron Data SMB Insights2022 · herondata.io · ▲95Turn a CSV of bank transactions into a P&L in 30 seconds
Bankstatemently Open BenchmarkMar 2026 · bankstatemently.com · ▲11Free synthetic bank statements for testing parser accuracy
Bank Statement Converter2025 · bank-statementconverter.com · ▲10Turn bank statement PDFs into Excel or CSV files in seconds.
I got fired so I built a bank statement converterNov 2025 · aussiebankstatements.com · ▲16I recently got fired and decided to channel my energy into something productive. Over two weeks, I spent 16-hour days building a tool that converts Australian bank PDFs into clean, reliable CSVs, tailored specifically for Aussie banks. Most Aussie banks only provide statements as a PDF, and generic converters often fail: columns drift, multi-line descriptions break parsing, headers shift. Existing tools don’t handle it well and I wanted a tool that just works. To get started, I used my own bank statements to build the initial parsers. There was a "duh" moment when I realised how hard it is…
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I made a thing! In 2014, I was holding a stack of iPhones and thought to myself: "Hey, if I had each phone display a playing card, I could click a button and they'd shuffle themselves" I pared that idea all the way down to this: trading cards made of e-ink displays. Right now, each card costs me about $20 each, but with only a bit more scale, I think I can get that down to $10. In doing this project, I learned how to design electronics and circuit boards. I learned Rust and wrote my first driver, I upped my CAD skills, 3D printed, and did my first resin casting. I generated the images on the…
Dev tools · 2022 · wyldcard.io
