Free fraud check for your bank statements
Send us a few statements you are unsure about. We run them through the same fraud analysis our lending customers use, and tell you what it finds.
How it works
- 1Leave your work email.
- 2We reply within one business day and tell you how to send the files.
- 3You get the findings, document by document, with where to look on the page.
What we look for
Edited amounts
Figures blanked out and rewritten, text layered over the original.
Balances that do not add up
Opening balance, transactions and closing balance, line by line.
Re-saved files
The software that last wrote the PDF, and saved versions appended after the bank's.
The wrong layout
A statement that does not match the template its bank actually issues.
Pages redrawn by AI
Statements regenerated by an image model, which keep ordinary metadata.
Who it is for
Lenders, brokers, leasing and rental teams who receive bank statements from applicants and want a second opinion on a few of them before deciding how to check the rest.
Free for a handful of documents. Files are processed on European infrastructure. A finding is a reason to look closer, not a verdict on the applicant.
Prefer to look yourself first? Read a PDF's metadata in your browser →