Update November 15, 2016
I used the service for a client. I was only able to obtain PDF's for first 8 months of 2016. It converted it to a CSV flawlessly. It is an amazing service.
THE MANUAL AUDIT PROCESS
Upload documents to be digitally analyzed.
- Scan-in bank or credit card statements.
- Submit electronic bank or credit card statements.
Investigate analyzed financial documents with precision.
- Work with near 100% accurate data.
- Search and sort through transactions by date range, dollar amount and description.
- Filter transactions by account.
- Track transfers/money movement between accounts.
- Identify various types of recurring transactions.
- Locate missing statements/periods of transactional inactivity.
- Input explanations/notes for each noteworthy transaction.
- Quickly create a concise summary sheet of noteworthy transactions.
Top-of-the line security standards.
- All sensitive data is secure and encrypted both in transit between the user and the server
- and while at rest.
- Technical and procedural safeguards that exceed HIPAA and HITECH standards.
- Data is stored in the most reliable possible manner via Amazon Web Services.
- “Amazon Web Services world-class, highly secure data centers utilize state-of-the art electronic surveillance and multi-factor access control systems.”
- Source/further reference: http://aws.amazon.com/security
Streamline the auditing process.
- Replace hours of manual labor with automation.
- Minimize human errors.
- Extract transactional data from thousands of pages of statements in just minutes!