ScanMyDocs Bank Statement Analyzer

Capture the line. Explain it. Attach the proof.

This is the program our paralegals use on Medicaid lookback reviews. Work through a sample statement below and export the same audit report an attorney receives.

Scanalyze Medicaid Bank Audit Tool v6.2

Pages

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Page 1
Page 2
DOC-0001 · p.1
Harborview Community Bank
PO Box 4410 · Patchogue, NY 11772 · (631) 555-0148
Account Statement06/01/2024 to 06/30/2024
MARGARET A DOYLE
27 Linden Court
Massapequa, NY 11758
Everyday CheckingXXXX-XXXX-7731
Beginning balance$4,210.55
Deposits (2)$2,807.40
Withdrawals (6)$4,337.10
Ending balance$2,680.85
Transaction Detail
DateDescriptionWithdrawalsDepositsBalance
Member FDICPage 1 of 2

Audit Trail / Captured Lines

PageDateAmountCategoryStatusFlag
Selected OCR Text:
2 pages ready.

The exported audit report

Every captured line with its explanation and proof, large transactions pulled onto their own page, and each proof document attached behind it. Anything still missing proof prints in red.

Ask about this for your firm

The statement, client, and firm in this demo are fictional.