Uploading PDFs of bank account statements is the most common way investigators add transactions to a bank account. FraudFindr can process PDFs for three different types of statements: checking, savings, and credit card.

Examples of these types of statements can be found below.

Side note: FraudFindr integrates via API for our OCR capabilities. As more document types are able to be processed through our third-party's platform, we will be able to support more document types within our software. If there is a specific document type you would like to see in future FraudFindr integrations, please drop us a note in the ticket section.