Adding More Transactions to Existing Bank Accounts

If you need to add more transactions to an existing bank account in FraudFindr, select the account and click the import button from within the “Transactions” tab. This is the “upload” icon directly to the right of the “Filters” button. From here, you can choose to upload PDFs or CSV files. Then follow the prompts to add more transactions.

Please note that you cannot connect a bank account via the Plaid API to an existing bank account in FraudFindr (we've hidden this option for you and only allow you to add additional transactions via CSV or PDF uploads).

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