Encrypted upload: all files isolated
Spending & Statement Analyzer
Import bank transactions / card statements (CSV/Excel) to visualize categories, trends, maps, and flag suspicious charges.
Key metrics
Key metrics
Quantifiable specs that clarify capability and safety boundaries.
Formats
CSV / XLS / XLSX / PDF / OFX / QFX
Suspicious dimensions
Large / odd hour / foreign / rapid-fire, etc.
File persistence
Uploads are retained for archive
Column mapping
Works across different statement exports
Charts & trends
Category pie + daily spending trend
Suspicious charge flags
Heuristics: high amount, odd hour, foreign, rapid-fire, etc.
What you get
Three steps to insights
Upload → map columns → generate charts & flags.
Import statement
CSV / Excel supported
Auto mapping
Required fields first, optional later
Review & verify
Categories, trends, maps, suspicious list
Privacy & security
Built for private finance
Encrypted upload + on-demand processing
Your file is sent over HTTPS for server-side parsing and retained per policy; analysis extracts key fields (date/amount/description/balance) from up to the first 500 rows.
Explainable & verifiable
Each suspicious flag includes a score and clear reasons (e.g. large amount, odd hours, foreign location, rapid-fire, international fees) to help you prioritize reviews—not to make a final verdict for you.
Data minimization
Key columns are auto-detected; if date/amount cannot be reliably identified, we only use a small extracted sample to infer fields and return structured results—avoiding unrestricted reading of the entire file.
FAQ
Quick answers, no fluff.
What formats are supported?
CSV, XLS, XLSX. You can map columns to match your export.
How does the map work?
Requires lat/lng columns. City-only geocoding can be added later.
Are suspicious flags accurate?
Heuristic hints for prioritization, not a final verdict. Rules can be tuned.