Case Study

StatementScrub case study.

AI-powered bank statement analyzer for MCA lenders that parses statements, classifies transaction behavior and speeds up underwriting review.

Challenge

The problem

Underwriters were spending too much time reading bank statements manually, looking for deposits, negative days, recurring payments, fraud signals and cash-flow patterns.

Solution

The build

The product turns messy bank statement documents into structured underwriting intelligence with a focused workflow for MCA teams.

Results

What the system supports

  • Faster bank statement review
  • More consistent underwriting checks
  • Cleaner document workflow
  • Stronger lender operations
OpenAILaravelReactAWS LambdaFintech

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