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Documentation Index

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The Bank Statement skill extracts data from bank statements — the periodic documents (typically monthly) that banks send to account holders summarizing the account, transactions during the reporting period, and opening and closing balances. The Bank Statement skill is a production skill. It has been fully trained on a large document set and provides high accuracy of data identification and extraction. The skill is ready to be used in production and does not require further training on your specific documents. Accuracy and straight-through processing (STP) rates can be further optimized in production through continuous learning from human-in-the-loop feedback.

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Countries and Languages

CountriesLanguages
USAEnglish

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Extracted Fields

Asterisk (*) indicates a required field or field group. Values cannot be empty.
FieldDescription
Bank NameThe name of the bank.
Account NumberThe bank account number.
Account Owner Name*The account holder name.
Account Owner Address*The account holder address.
Date of Bank StatementThe bank statement date.
Ending Balance of the Period*The balance at the end of the reporting period. This value is extracted along with the currency symbol.
Currency*The currency of the account.
Ending Balance Date*The date of the end of the reporting period.
Account Co-Owner Name(repeating group)
Account Co-Owner NameThe name of the joint account holder. This field is extracted when there are multiple owner names.

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Key Fields

  • Account Owner Name
  • Ending Balance of the Period
  • Ending Balance Date

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Validation Rules

RuleDescription
Copy Date if it is EmptyIf the Date of Bank Statement is filled in but the Ending Balance Date is empty, the date is copied from the Date of Bank Statement to the Ending Balance Date.
If the Ending Balance Date is filled in but the Date of Bank Statement is empty, the date is copied from the Ending Balance Date to the Date of Bank Statement.