Bank Statement OCR API

Extract structured transaction data from PDF bank statements in seconds. Detect anomalies, and generate forensic-ready exports.

  • Structured transactions and running balances
  • Multi-page and scanned PDF support
  • Check image extraction when present

Quick example

bash
curl -X POST "https://www.docuclipper.com/api/v1/protected/document" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -F "document=@statement.pdf"

Response: { document: { id } }. Use the ID in a create-job request with enableBankMode: true, then poll and export.

Sample file: In the repo, use data/chase-2.pdf for testing.

Response shape (export)

json
// Upload response (201):
{ "document": { "id": "doc_abc123" }, "pdfInfo": { "pageCount": 4 } }

// Export response (200) when jobType: "FieldsToExcel1", format: "json":
// Keyed by documentId → account → bankMode. Transactions live in .bankMode.transactions.
{
  "<documentId>": {
    "<account>": {
      "bankMode": {
        "transactions": [
          { "date": "2024-01-15", "amount": -125.00, "description": "POS DEBIT", "category": "Office Supplies" }
        ],
        "totalCredits": 1000,
        "totalDebits": 500,
        "numCredits": 2,
        "numDebits": 1
      }
    },
    "metadata": [{ "pageNumber": 1, "key": "...", "value": "..." }]
  }
}

Field reference

FieldTypeDescription
[documentId][account].bankMode.transactions[]arrayTransaction list for that document/account
transactions[].datestringTransaction date
transactions[].amountdecimalSigned amount (negative = debit)
transactions[].descriptionstringLine-item description
transactions[].categorystringCategory label (when present)
[documentId][account].bankMode.totalCreditsnumberSum of credits
[documentId][account].bankMode.totalDebitsnumberSum of debits
[documentId].metadataarrayOptional per-document metadata

Full example (no SDK)

Complete flow using only HTTP and JSON: upload → create job → poll until Succeeded → export.

javascript
const fs = require('fs');
const BASE = 'https://www.docuclipper.com/api/v1';
const API_KEY = process.env.DOCUCLIPPER_API_KEY;
const auth = (h = {}) => ({ Authorization: `Bearer ${API_KEY}`, ...h });

const form = new FormData();
form.append('document', new Blob([fs.readFileSync('statement.pdf')]), 'statement.pdf');
const up = await fetch(`${BASE}/protected/document`, { method: 'POST', headers: auth(), body: form });
const docId = (await up.json()).document.id;

const job = await fetch(`${BASE}/protected/job`, {
  method: 'POST', headers: auth({ 'Content-Type': 'application/json' }),
  body: JSON.stringify({ jobName: '', documents: [docId], enableBankMode: true })
});
const jobId = (await job.json()).id;

let status;
while ((status = (await fetch(`${BASE}/protected/job/${jobId}`, { headers: auth() }).then(r => r.json())).status) !== 'Succeeded') {
  if (status === 'Failed') throw new Error('Job failed');
  await new Promise(r => setTimeout(r, 2000));
}

const exp = await fetch(`${BASE}/protected/job/${jobId}/export`, {
  method: 'POST', headers: auth({ 'Content-Type': 'application/json' }),
  body: JSON.stringify({ jobType: 'FieldsToExcel1', flattenTables: true, format: 'json' })
});
const data = await exp.json();
console.log(data);

Advanced usage

Use cases

  • Lenders underwriting loans
  • Forensic accountants and tax resolution
  • Mortgage verification
  • SaaS expense and cash flow analysis
  • Risk scoring and fraud detection

DocuClipper vs alternatives

DocuClipper focuses on financial documents: bank statements, invoices, and tax forms, with forensic-ready output. Compare with Ocrolus, Veryfi, Nanonets, and Rossum for document-specific workflows and pricing.