HomeSolutionsLenders & Underwriters
For Lenders & Underwriters

Extract income and cash flow data from bank statements for loan underwriting

Convert borrower PDF bank statements into structured transaction data. Review income, recurring obligations, NSF incidents, and average balances before they go into the loan file — in minutes, not hours.

Starter from $29/mo · No card required to try

Where bank statement review slows down loan processing

Three friction points that push loan cycle times higher than they need to be.

Borrowers submit 3–6 months of PDF statements

A standard mortgage file can include 50–120 pages of bank statements across multiple accounts. Reviewing each PDF manually for income consistency, overdrafts, and large transfers takes hours per file.

Manual review takes hours per loan file

Underwriters spend 2–4 hours per file manually tracing deposits, tallying recurring payments, and flagging NSF events. That's capacity that could be spent on file decisions, not data extraction.

Missed income sources or overdrafts create loan risk

A secondary income deposit buried on page 14, or an NSF charge overlooked in a long statement — these are the discrepancies that create compliance risk and post-close problems.

What underwriters extract with Documentric

Six data points that drive loan underwriting decisions — all pulled from the PDF automatically, all reviewable before they go into your file.

Regular deposits (income)

Recurring deposit patterns are visible in the structured transaction table. Filter by description to identify payroll, self-employment income, and other consistent deposit sources.

NSF / overdraft incidents

Non-sufficient funds charges and overdraft fees appear as line items in the extracted data. Reviewers can identify the date, amount, and frequency of NSF events at a glance.

Recurring payment obligations

Regular outgoing payments — loan payments, subscription charges, rent — appear in the transaction table for manual review. Identify undisclosed debts and payment history.

Large transfers

High-value transfers that could indicate undisclosed sources of funds or unusual activity are clearly visible in the structured export, sortable by amount.

Average monthly balance

Running balance data is extracted alongside each transaction. Calculate average daily or monthly balances directly from the exported spreadsheet.

Employer payroll deposits

Payroll deposits are typically identifiable by description. The verbatim payee/description field in the extracted data matches what appears in the original statement.

Features built for underwriting workflows

Four capabilities that reduce review time without removing the underwriter from the process.

AI income detection

AI identifies recurring deposit patterns and labels them in the extracted table. Underwriters confirm, not discover — significantly faster than manual review.

Overdraft / NSF flagging

NSF charges and overdraft fees are extracted as line items. Filter the transaction table to surface all NSF events across a 6-month statement package in seconds.

Recurring payment identification

Payments with matching descriptions across multiple periods are identifiable by sorting the transaction table — supporting undisclosed debt analysis.

Export to Excel for underwriting review

The full transaction table exports to Excel. Underwriters can apply their own filters, pivot tables, and formulas for income averaging and debt analysis.

Underwriting workflow with Documentric

Four steps from borrower submission to structured data in the loan file.

01

Receive PDF statements

Borrower submits 3–6 months of bank statements as PDFs. Any bank format accepted.

02

Upload batch

Upload the statement PDFs to Documentric. AI processes each file in under 30 seconds.

03

Review extracted data

Side-by-side PDF and transaction table view. Verify deposits, flag NSF events, and check recurring obligations.

04

Document for loan file

Export to Excel. Include the structured transaction data alongside the original PDF in your loan file.

"6x cheaper than competitors and the accuracy is on par. We run every borrower statement package through Documentric now before the underwriter touches the file. Review time is down significantly."
ER
Emily Rodriguez
Owner, Rodriguez Tax Services

Simple pricing for lending teams

Based on processing 25 loan applications per month at 20 pages of statements each (500 pages).

DocuClipper (Competitor)

  • 500 pages/mo$74/mo (2× plans needed)
  • Cost per page~$0.15
  • Inline review step✗ Not available
  • NSF flagging✗ Not available
  • Excel export
  • Free tierLimited trial only

Documentric

  • 500 pages/mo$29/mo (Starter plan)
  • Cost per page~$0.06
  • Inline review step✓ Included
  • NSF flagging✓ Visible in table
  • Excel export
  • Free tier50 pages, no account needed

Questions from lending teams

How accurate is Documentric for income verification from bank statements?

Documentric achieves 99% extraction accuracy on digital PDF bank statements. All extracted data is presented in an inline review table alongside the original PDF — underwriters verify every figure before it enters the loan file. The tool extracts verbatim data; income calculations and underwriting decisions remain the responsibility of the reviewer.

Does Documentric work with scanned PDF bank statements?

Yes. Documentric's AI handles both digitally-generated PDFs and scanned image PDFs. Scanned documents may have slightly lower accuracy depending on scan quality. An inline review step lets underwriters correct any OCR errors before the data is used.

Can extracted bank statement data be used as supporting documentation?

Documentric produces structured transaction data that mirrors the content of the original PDF statement. The extracted data and the exported Excel file can be included in a loan file as a working document. Always retain and reference the original PDF statement as the primary source document.

What does Documentric cost per loan application?

A typical 3-month bank statement package is 10–20 pages. At the Starter plan ($29/mo for 500 pages), that works out to roughly $0.58–$1.16 per application. Most lenders processing 25+ applications per month find the Professional plan ($79/mo, 2,000 pages) more cost-effective.

Faster underwriting starts with structured data

Upload a borrower's bank statement PDF — no account, no credit card. See the extracted transactions in under 30 seconds.

Starter from $29/mo · 50 pages free to test · No card required