Review and analyze 24 months of bank and asset statements in seconds with PDF Insights. Find fraudulent files fast with Thumbprint®
Analyzes thousands of pages of financial documents and flags hundreds of suspicious documents every day
Creates customized scorecards and fraud scores that indicate the likelihood of document tampering
Saves lenders countless hours and mitigates significant losses
due to fraud
With MoneyThumb’s Thumbprint fraud detection software, loan underwriters have a powerful tool at their fingertips that can help them make more confident and faster credit decisions. With Thumbprint, you can arm your team with a powerful defense against a potential loss of millions of dollars due to fraud.
Mortgage Applicant fills out
existing online
application
Mortgage Lender uploads
documents to
PDF Insights
Underwriting scorecard
with Thumbprint fraud
analysis is generated
in seconds
| Statement Month | Total Credits | Total Debits | Ending Balance | # of Debits | # of Credits | Avg Balance | Days Negative |
|---|---|---|---|---|---|---|---|
| TOTALS | 750 | 193 | $1,604,183 | 1 | |||
| Averages | $324,062 | $320,837 | $320,837 | 150 | 39 | $320,837 | 0 |
| February | $241,547 | $218,973 | $218,973 | 137 | 40 | $218,973 | 0 |
| March | $355,760 | $375,025 | $375,025 | 161 | 42 | $375,025 | 1 |
| April | $295,667 | $284,533 | $284,533 | 150 | 33 | $284,533 | 0 |
| May | $403,274 | $404,815 | $404,815 | 152 | 39 | $404,815 | 0 |
Identify and remove transactions that should not be included as revenue such as transfers, loans, and recovery companies
Quickly identify debt payments like loans, transfers, credit card, and other obligations such as accounts payable, tax payments, and accrued expenses.
Discover negative transactions such as low balance days, presence of other transfers, non-reconciled summaries, and potential fraud flags
Review the number of occurrences, by statement month, where the account was overdrawn due to insufficient funds.
See the number and type of transfer in and out of the account.
Review the number of transactions that resulted in an overdraft incident by statement month.
Evaluate the overall health of the account by quickly reviewing account averages by month, total credits, total debits, average balances, and more.
PDF Insights accurately reads and analyzes financial documents and Thumbprint alerts you of potential fraud - all in less than 5 seconds. This powerful combination delivers:
You’re time is money and we’re looking to get you up and running in record time. Looking at which one works best for you and your workflow we offer a comprehensive Web App as well as a integrated API.
Web App – Use our interactive web application to drag and drop documents for processing. Review the documents and view the MoneyThumb scorecard with statistics. Then download the scorecard back to your CRM system.
API – Use our web service via a REST API called directly from your CRM system. Send the documents for processing via the API and get back the analyzed data and scorecard in JSON format for use by your CRM system.
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