Classify

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The Classify first approach is used when you have a bundle of documents and need to know their types before fully processing them. This could be to ensure that the applicant has submitted all necessary documentation before processing the application, or because you aim to process documents systematically based on their respective types.

In this workflow, the first step is setting up a Classify first Book, after which all the documents would be uploaded and classified. You will then be able to manage your documents in the following ways:

Upgrade individual documents to be Instantly Captured one by one and then move them to Complete when needed.
Upgrade groups of documents to be Instantly Captured together and then move them to Complete when needed.
Upgrade the entire Book to Instantly Captured and then move it to Complete as needed.

Recomended flow

We recommend using the following Classify First workflow to process the document :

Create a Book.
Upload all documents to Ocrolus.
All the uploaded documents are Classified.
Review the classified documents to verify completeness for loan application review. At this stage, you will have the following two options:
- Upgrade all documents to Instant Capture.
  - If all documents meet the requirements, commence decisioning.
  - If some documents require further processing, upgrade those to Complete Capture.
- Upgrade only specific documents to Instant Capture.
  - If all documents meet the requirements, commence decisioning.
  - If some documents are needed for Capture, upgrade them to Instant Capture.
  - If documents still require further processing, upgrade them to Complete Capture as needed.

You can use Instant via one of the following methods:

Ocrolus API

👍
Pre-requisite
This tutorial assumes a working knowledge of curl.

Setting up authentication

Before you use the Ocrolus API, you'll need to create a set of authentication credentials with the following steps:

Log in to the Ocrolus Dashboard.
Navigate to the API Credentials tab.
Add a new pair of credentials using the Add OAuth 2.0 API Credentials button.
Follow the instructions given in the window that pops up. To learn more about this process, see the Creating and managing credentials page.

Create Book

Before uploading documents with Ocrolus, you must create a Book. A Book stores multiple documents as a unit.

To create a Book, perform the following steps:

Send a POST request using the Create a Book endpoint. Include your authentication header and the name of your Book in the request body. Further, check the value of the book_class parameter in the response code. The available options are INSTANT, COMPLETE, INSTANT_CLASSIFY_ONLY, and INSTANT_CLASSIFY_ISO_CAPTURE.
```
curl --location 'https://api.ocrolus.com/v1/book/add' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
   "name":"{{book name}}",
   "is_public": true,
   "book_class": "INSTANT_CLASSIFY_ONLY"
}'
```

Review the details of the response example provided below to verify that the Book name and book_class match your intended specifications. Ensure that the book_class is INSTANT_CLASSIFY_ONLY

{
   "status": 200,
   "response": {
       "name": "{{book_name}}",
       "created": "2023-11-17T20:11:41Z",
       "created_ts": "2023-11-17T20:11:41Z",
       "pk": {{book_pk}},
       "owner_email": "[email protected]",
       "is_public": true,
       "uuid": "{{book_uuid}}",
       "book_type": "DEFAULT",
       "xid": null,
       "id": {{book_id}},
       "book_class": "INSTANT_CLASSIFY_ONLY"
   },
   "message": "OK"
}

A successful response will include the Book's UUID (response.uuid). Make a note of Book's UUID value. It will be used in the subsequent steps while accessing the Book in the later API calls.

Upload documents to Book

Now that the Book has been created, the documents can be added to the Book for processing.

To upload a document to a Book, you can select either of the following options based on your use case:

Mixed PDF document

Use this endpoint when you have a PDF file and you are uncertain of the content, such as containing various types of forms like bank statements, pay stubs, tax forms, etc., or when you're unaware of the forms it contains. Using this endpoint will ensure that the entire PDF and all forms within it are classified into their specific types and then have their data captured.

To use this endpoint, perform the following steps:

Upload the bank statement using the PDF Mixed Documents endpoint.

curl --location 'https://api.ocrolus.com/v1/book/upload/mixed' \
        --header 'Authorization: Bearer {{token}}' \
        --form 'upload=@"/Path/To/MixedDoc.pdf"' \
        --form 'book_uuid="{{book_uuid}}"'

Ensure that the PDF has been uploaded successfully and be sure to note the UUID value as it will be used to retrieve the Classify and Capture data from the document later.

{
    "status": 200,
    "response": {
        "mixed_uploaded_docs": [
            {
                "pk": {{mixed_uploaded_doc_pk}},
                "uuid": "{{mixed_uploaded_doc_uuid}}",
                "name": "MixedDoc.pdf",
                "page_count": 5,
                "checksum": "23296283534fbcf4bdae4902d2453373",
                "created_ts": "2023-11-21T21:48:12Z",
                "id": {{mixed_uploaded_doc_id}}
            }
        ]
    },
    "message": "OK"
}

Each uploaded PDF is returned with a unique UUID.

Retrieve Classify outcomes

If you've used Mixed document Upload, PDF Upload, or Image Group endpoint and Ocrolus has classified the forms within the provided document(s), you can retrieve the types of classifications Ocrolus assigned to the uploaded document. This helps you understand the types of forms provided and how they were processed. It's useful to validate if an applicant has submitted all required documentation or if you need to request additional or different documents. The endpoint can address specific queries using the Uniqueness Values (UVs) returned. For example, it can verify if the uploads include a bank statement from the last two months.

You can check the following Classify outcomes:

Book level Classify outcomes

If you want to get the classification outcome for all PDFs or Images that have been uploaded to the Book, use the Book classification summary endpoint. This endpoint will return the classification for directly uploaded PDFs or Images and Mixed Document Uploads. It also includes relevant UUIDs for forms, uploaded documents, and mixed documents.

To utilize this endpoint, you need to have the book_uuid of the Book for which you want classification information. The book_uuid is generated during the Book creation process. Alternatively, you can obtain the book_uuid by using the Get All Books endpoint.

The following are the request and response code examples. In this instance, the uploaded image group was Rejected by Instant, as indicated in the response code snippet below.

curl --location --request GET 'https://api.ocrolus.com/v2/book/{{book_uuid}}/classification-summary' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}'

{
    "status": 200,
    "response": {
        "book_uuid": "{{book_uuid}}",
        "forms": [
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "MIXED",
                "upload_details": {
                    "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
                    "mixed_doc_page_indexes": [
                        0,
                        1,
                        2,
                        3
                    ],
                    "confidence": "1"
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "BANK_ACCOUNT",
                    "account_type": "CHECKING",
                    "display_name": "BANK STATEMENT"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": [
                    {
                        "display_name": "Account Holder",
                        "raw_field_key": "bank_account:accountHolder",
                        "value": "HARRY'S HOTDOG HOUSE",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Bank Name",
                        "raw_field_key": "bank_account:bankName",
                        "value": "CHASE",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Account Number",
                        "raw_field_key": "bank_account:accountNumber",
                        "value": "423569851129",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Account Type",
                        "raw_field_key": "bank_account:accountType",
                        "value": "CHECKING",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Period Start Date",
                        "raw_field_key": "bank_account:periodStartDate",
                        "value": "09/10/2020",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Period End Date",
                        "raw_field_key": "bank_account:periodEndDate",
                        "value": "10/09/2020",
                        "confidence": 0.0
                    }
                ]
            },
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "MIXED",
                "upload_details": {
                    "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
                    "mixed_doc_page_indexes": [
                        4,
                        5
                    ],
                    "confidence": "1"
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "PAYSTUB",
                    "account_type": "UNKNOWN",
                    "display_name": "Paystub"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": [
                    {
                        "display_name": "Employee Name",
                        "raw_field_key": "paystub-Part2-EmployeeDetails:employeeName",
                        "value": "DAVID BECON",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Employer Name",
                        "raw_field_key": "paystub-Part1-EmployerDetails:nameOfEmployer/Company",
                        "value": "NY WORK CO",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Pay Date",
                        "raw_field_key": "paystub-Part4-PaystubDetails:payDate",
                        "value": "2022-11-15",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Pay Period Start Date",
                        "raw_field_key": "paystub-Part4-PaystubDetails:payPeriodStartDate",
                        "value": "2022-11-15",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Pay Period End Date",
                        "raw_field_key": "paystub-Part4-PaystubDetails:payPeriodEndDate",
                        "value": "2022-11-15",
                        "confidence": 1.0
                    }
                ]
            },
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "MIXED",
                "upload_details": {
                    "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
                    "mixed_doc_page_indexes": [
                        4
                    ],
                    "confidence": "1"
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "ISO_APP",
                    "account_type": null,
                    "display_name": "ISO Small Business Loan Application"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": []
            },
            {
                "form_uuid": null,
                "upload_origin": "MIXED",
                "upload_details": {
                    "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
                    "mixed_doc_page_indexes": [
                        0,
                        1,
                        2,
                        3
                    ],
                    "confidence": "0.0"
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "UNKNOWN",
                    "account_type": "UNKNOWN",
                    "display_name": "UNKNOWN"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": []
            },
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "PRE_IDENTIFIED",
                "upload_details": {
                    "doc_uuid": "{{uploaded_doc_uuid}}",
                    "doc_page_indexes": [
                        0
                    ],
                    "confidence": null
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "W2",
                    "account_type": null,
                    "display_name": "W2"
                },
                "is_original": false,
                "form_uuid_duplicate_of": "56b0596d-b30f-4b1a-b080-8bc9116934f2",
                "uniqueness_values": []
            },
            {
                "form_uuid": null,
                "upload_origin": "PRE_IDENTIFIED",
                "upload_details": {
                    "doc_uuid": "{{uploaded_doc_uuid}}",
                    "doc_page_indexes": [
                        0,
                        1,
                        2,
                        3
                    ],
                    "confidence": null
                },
                "status": "REJECTED",
                "form_type": {
                    "name": "UNKNOWN",
                    "account_type": "UNKNOWN",
                    "display_name": "UNKNOWN"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": []
            },
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "PRE_IDENTIFIED",
                "upload_details": {
                    "doc_uuid": "{{uploaded_doc_uuid}}",
                    "doc_page_indexes": [
                        0
                    ],
                    "confidence": null
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "PAYSTUB",
                    "account_type": "UNKNOWN",
                    "display_name": "Paystub"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": [
                    {
                        "display_name": "Employee Name",
                        "raw_field_key": "paystub-Part2-EmployeeDetails:employeeName",
                        "value": "TAMIKA S. NOTE",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Employer Name",
                        "raw_field_key": "paystub-Part1-EmployerDetails:nameOfEmployer/Company",
                        "value": "INSTANT CARD NATIONAL",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Pay Date",
                        "raw_field_key": "paystub-Part4-PaystubDetails:payDate",
                        "value": "2022-03-18",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Pay Period Start Date",
                        "raw_field_key": "paystub-Part4-PaystubDetails:payPeriodStartDate",
                        "value": "2022-03-04",
                        "confidence": 1.0
                    },
                    {
                        "display_name": "Pay Period End Date",
                        "raw_field_key": "paystub-Part4-PaystubDetails:payPeriodEndDate",
                        "value": "2022-03-17",
                        "confidence": 1.0
                    }
                ]
            },
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "PRE_IDENTIFIED",
                "upload_details": {
                    "doc_uuid": "{{uploaded_doc_uuid}}",
                    "doc_page_indexes": [
                        0,
                        1,
                        2,
                        3
                    ],
                    "confidence": null
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "BANK_ACCOUNT",
                    "account_type": "CHECKING",
                    "display_name": "BANK STATEMENT"
                },
                "is_original": true,
                "form_uuid_duplicate_of": null,
                "uniqueness_values": [
                    {
                        "display_name": "Account Holder",
                        "raw_field_key": "bank_account:accountHolder",
                        "value": "JILL S COFFEE",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Bank Name",
                        "raw_field_key": "bank_account:bankName",
                        "value": "CHASE",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Account Number",
                        "raw_field_key": "bank_account:accountNumber",
                        "value": "488083738759",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Account Type",
                        "raw_field_key": "bank_account:accountType",
                        "value": "CHECKING",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Period Start Date",
                        "raw_field_key": "bank_account:periodStartDate",
                        "value": "12/10/2020",
                        "confidence": 0.0
                    },
                    {
                        "display_name": "Period End Date",
                        "raw_field_key": "bank_account:periodEndDate",
                        "value": "01/09/2021",
                        "confidence": 0.0
                    }
                ]
            }
        ]
    },
    "message": "OK"
}

Mixed document level Classify outcomes

If you want to obtain the classification outcomes for forms within a mixed document, utilize the Mixed Doc classification summary endpoint. It will provide the form UUIDs for the mixed document and any forms within it. Subsequently, use these UUIDs to gather Capture data using the methods outlined below.

curl --location --request GET 'https://api.ocrolus.com/v2/mixed-document/{{mixed_doc_uuid}}/classification-summary' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}'

{
    "status": 200,
    "response": {
        "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
        "forms": [
            {
                "form_uuid": "{{form_uuid}}",
                "upload_origin": "MIXED",
                "upload_details": {
                    "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
                    "mixed_doc_page_indexes": [
                        4
                    ],
                    "confidence": "1"
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "ISO_APP",
                    "account_type": null,
                    "display_name": "ISO Small Business Loan Application"
                },
                "uniqueness_values": []
            },
            {
                "form_uuid": null,
                "upload_origin": "MIXED",
                "upload_details": {
                    "mixed_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
                    "mixed_doc_page_indexes": [
                        0,
                        1,
                        2,
                        3
                    ],
                    "confidence": "0.0"
                },
                "status": "COMPLETED",
                "form_type": {
                    "name": "UNKNOWN",
                    "account_type": "UNKNOWN",
                    "display_name": "UNKNOWN"
                },
                "uniqueness_values": []
            }
        ]
    },
    "message": "OK"
}

Once you have the Classify outcomes, you can then decide which documents to proceed next to Capture and extract the information.

Run Capture for the documents

Once the documents have been Classified, you can then choose the document that has to be processed through Capture. You can do this for an individual document or a mixed document. You can upgrade the document to Instant or Complete as well.

Document upgrade

If you want to upgrade the classified document, use the Upgrade document endpoint.


curl --location 'https://api-demo.ocrolus.com/v1/document/upgrade/' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
    "doc_uuid" : "{{uuid}}",
    "upgrade_type" : "INSTANT"
}'


{
    "status": 200,
    "response": {
        "pk": {{doc_pk}},
        "uuid": "{{doc_uuid}}",
        "name": "Nov.pdf",
        "document_status": "PROCESSING",
        "book_pk": {{book_pk}},
        "processing_type": "STANDARD"
    },
    "message": "OK"
}

Mixed document upgrade

If you want to upgrade the classified mixed document, use the Upgrade mixed document endpoint.

curl --location 'https://api-demo.ocrolus.com/v1/document/mixed/upgrade/' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
    "mixed_doc_uuid" : "{{uuid}}",
    "upgrade_type" : "INSTANT"
}'


{
    "status": 200,
    "response": {
        "pk": {{mixed_doc_pk}},
        "uuid": "{{mixed_doc_uuid}}",
        "name": "MixedDoc2.pdf",
        "document_status": "PROCESSING",
        "book_pk": {{book_pk}},
        "processing_type": "CAPTURE_MACHINE_ONLY"
    },
    "message": "OK"

Retrieve Capture data for the bank statements

To obtain details from the bank statements, such as account number, account name, statement period, and all transactions, use the Transactions endpoint. This endpoint can be used at the Book level to retrieve information about all bank statements available in the Book or at the document level to gather details about a specific bank statement within the Book.

All bank statements in a Book

curl --location --request GET 'https://api.ocrolus.com/v1/transaction' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
    "book_uuid":"{{book_uuid}}"
}'

{
    "status": 200,
    "response": {
        "txns": [
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "300.00",
                "bbox": [
                    146,
                    2804,
                    2208,
                    2854
                ],
                "txn_date": "12/11/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/11 # 000003710 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-1074.69",
                "bbox": [
                    146,
                    2971,
                    2208,
                    3017
                ],
                "txn_date": "12/11/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1211 TUNA MED FOOD BROOKLYN NY [...",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-336.00",
                "bbox": [
                    146,
                    2892,
                    2208,
                    2929
                ],
                "txn_date": "12/11/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 18171908 INDN: JILL S COFFEE CO [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "500.00",
                "bbox": [
                    146,
                    3050,
                    2208,
                    3100
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/13 # 000003746 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-1076.88",
                "bbox": [
                    146,
                    3225,
                    2208,
                    3267
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 13694786 INDN: JILL S COFFEE CO [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-674.00",
                "bbox": [
                    146,
                    3308,
                    2204,
                    3346
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1213 LIBERTY PAPER SUPPLIES # 633 COURT ST [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "1725.16",
                "bbox": [
                    146,
                    3142,
                    2236,
                    3179
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "ACH WEB-SINGLE PAYMENT VENMO 5759396628",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-378.00",
                "bbox": [
                    146,
                    700,
                    2208,
                    742
                ],
                "txn_date": "12/14/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 21273616 INDN: JILL S COFFEE CO ",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
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                "pages": 1,
                "pk": {{uploaded_doc_pk}},
                "uuid": "{{uploaded_doc_uuid}}",
                "rejection_reason": null,
                "uploaded_doc_type": "FORM",
                "sub_doc_type": null,
                "sub_doc_type_details": null,
                "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
                "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}"
            },
            "{{uploaded_doc_uuid}}": {
                "name": "{{doc_name}}.pdf(0,1,2,3)",
                "status": "REJECTED",
                "pages": 4,
                "pk": {{uploaded_doc_pk}},
                "uuid": "{{uploaded_doc_uuid}}",
                "rejection_reason": "INSTANT NOT SUPPORTED",
                "uploaded_doc_type": "BANK_STATEMENT",
                "sub_doc_type": null,
                "sub_doc_type_details": null,
                "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
                "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}"
            }
        },
        "bank_accounts": {
            "{{bank_account_pk}}": {
                "pk": {{bank_account_pk}},
                "book_pk": {{book_pk}},
                "name": "1234456789 CHASE CHECKING",
                "bank_name": "CHASE",
                "activity_info": {
                    "active": [
                        {
                            "start": {
                                "year": 2020,
                                "month": 9,
                                "day": 10
                            },
                            "end": {
                                "year": 2020,
                                "month": 10,
                                "day": 9
                            }
                        }
                    ],
                    "missing": []
                },
                "account_type": "CHECKING",
                "account_holder": "HARRY'S HOTDOG HOUSE",
                "account_number": "{{account_number}}",
                "holder_zip": "12345",
                "holder_country": "US",
                "holder_state": "",
                "holder_city": "OMAHA, NB",
                "holder_address_1": "123 Meat Street",
                "holder_address_2": null,
                "account_category": "BUSINESS ACCOUNT",
                "id": {{bank_account_pk}},
                "book_uuid": "{{book_uuid}}",
                "periods": [
                    {
                        "pk": {{period_pk}},
                        "uuid": "{{period_uuid}}",
                        "bank_account_pk": {{bank_account_pk}},
                        "begin_date": "09/10/2020",
                        "end_date": "10/09/2020",
                        "begin_balance": "2935.81",
                        "end_balance": "13956.07",
                        "primary_recon_error_reason": null,
                        "secondary_recon_error_reason": null,
                        "uploaded_doc_pk": {{uploaded_doc_pk}}
                    }
                ],
                "account_holders": [
                    "HARRY'S HOTDOG HOUSE"
                ]
            },
            "{{bank_account_pk}}": {
                "pk": {{bank_account_pk}},
                "book_pk": {{book_pk}},
                "name": "987654321 CHASE CHECKING",
                "bank_name": "CHASE",
                "activity_info": {
                    "active": [
                        {
                            "start": {
                                "year": 2020,
                                "month": 12,
                                "day": 10
                            },
                            "end": {
                                "year": 2021,
                                "month": 1,
                                "day": 9
                            }
                        }
                    ],
                    "missing": []
                },
                "account_type": "CHECKING",
                "account_holder": "JILL S COFFEE",
                "account_number": "{{account_number}}",
                "holder_zip": "11215",
                "holder_country": "US",
                "holder_state": "NY",
                "holder_city": "New York",
                "holder_address_1": "74 Prospect Park West Park Slope",
                "holder_address_2": null,
                "account_category": "BUSINESS ACCOUNT",
                "id": {{bank_account_pk}},
                "book_uuid": "{{book_uuid}}",
                "periods": [
                    {
                        "pk": {{period_pk}},
                        "uuid": "{{period_uuid}}",
                        "bank_account_pk": {{bank_account_pk}},
                        "begin_date": "12/10/2020",
                        "end_date": "01/09/2021",
                        "begin_balance": "18884.57",
                        "end_balance": "6503.03",
                        "primary_recon_error_reason": null,
                        "secondary_recon_error_reason": null,
                        "uploaded_doc_pk": {{uploaded_doc_pk}}
                    }
                ],
                "account_holders": [
                    "JILL S COFFEE"
                ]
            }
        },
        "tags": {}
    },
    "message": "OK"
}

Specific bank statement in a Book

curl --location --request GET 'https://api.ocrolus.com/v1/transaction' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
    "book_uuid":"{{book_uuid}}",
    "uploaded_doc_uuid" : "{{uploaded_doc_uuid}}"
}'

{
    "status": 200,
    "response": {
        "txns": [
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "300.00",
                "bbox": [
                    146,
                    2804,
                    2208,
                    2854
                ],
                "txn_date": "12/11/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/11 # 000003710 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-1074.69",
                "bbox": [
                    146,
                    2971,
                    2208,
                    3017
                ],
                "txn_date": "12/11/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1211 TUNA MED FOOD BROOKLYN NY [...",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-336.00",
                "bbox": [
                    146,
                    2892,
                    2208,
                    2929
                ],
                "txn_date": "12/11/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 18171908 INDN: JILL S COFFEE CO [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-674.00",
                "bbox": [
                    146,
                    3308,
                    2204,
                    3346
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1213 LIBERTY PAPER SUPPLIES # 633 COURT ST [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-1076.88",
                "bbox": [
                    146,
                    3225,
                    2208,
                    3267
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 13694786 INDN: JILL S COFFEE CO [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "500.00",
                "bbox": [
                    146,
                    3050,
                    2208,
                    3100
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/13 # 000003746 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 0,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "1725.16",
                "bbox": [
                    146,
                    3142,
                    2236,
                    3179
                ],
                "txn_date": "12/13/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "ACH WEB-SINGLE PAYMENT VENMO 5759396628",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-258.47",
                "bbox": [
                    146,
                    788,
                    2204,
                    829
                ],
                "txn_date": "12/14/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1214 LIBERTY PAPER SUPPLIES # 633 COURT ST [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-378.00",
                "bbox": [
                    146,
                    700,
                    2208,
                    742
                ],
                "txn_date": "12/14/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 21273616 INDN: JILL S COFFEE CO ",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "450.00",
                "bbox": [
                    146,
                    867,
                    2208,
                    917
                ],
                "txn_date": "12/15/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/15 # 000003759 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-1584.01",
                "bbox": [
                    146,
                    954,
                    2204,
                    992
                ],
                "txn_date": "12/15/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1215 NGUYEN COFFEE SUPPLY # 341 KNICKERBOCKER AVE [...",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-423.44",
                "bbox": [
                    146,
                    1033,
                    2204,
                    1088
                ],
                "txn_date": "12/15/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1215 NGUYEN COFFEE SUPPLY # 341 KNICKERBOCKER AVE [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "707.74",
                "bbox": [
                    146,
                    1121,
                    2208,
                    1158
                ],
                "txn_date": "12/16/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "SQUARE INC DES * CASH APP ID: T442158427929 INDN: JILL S COFFEE [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-865.66",
                "bbox": [
                    146,
                    1200,
                    2200,
                    1246
                ],
                "txn_date": "12/16/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1216 TUNA MED FOOD BROOKLYN NY [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-2366.14",
                "bbox": [
                    146,
                    1367,
                    2208,
                    1413
                ],
                "txn_date": "12/17/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1217 TUNA MED FOOD BROOKLYN NY [...",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "500.00",
                "bbox": [
                    146,
                    1288,
                    2204,
                    1333
                ],
                "txn_date": "12/17/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/17 # 000003777 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-2550.98",
                "bbox": [
                    151,
                    1531,
                    2209,
                    1581
                ],
                "txn_date": "12/18/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1202 S & W APPLIANCE BROOKLYN NY [ ... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-700.00",
                "bbox": [
                    146,
                    1621,
                    2208,
                    1658
                ],
                "txn_date": "12/18/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 18908649 INDN: JILL S COFFEE CO [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-100.00",
                "bbox": [
                    146,
                    1450,
                    2204,
                    1500
                ],
                "txn_date": "12/18/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/18 # 000043274 WITHDRWL 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "350.00",
                "bbox": [
                    146,
                    1704,
                    2200,
                    1742
                ],
                "txn_date": "12/19/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/19 # 000003799 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-210.00",
                "bbox": [
                    146,
                    2038,
                    2204,
                    2083
                ],
                "txn_date": "12/20/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1220 NGUYEN COFFEE SUPPLY # 341 KNICKERBOCKER AVE [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-224.57",
                "bbox": [
                    146,
                    1954,
                    2200,
                    1992
                ],
                "txn_date": "12/20/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1220 NGUYEN COFFEE SUPPLY # 341 KNICKERBOCKER AVE [...",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-1076.88",
                "bbox": [
                    146,
                    1871,
                    2208,
                    1908
                ],
                "txn_date": "12/20/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 15299565 INDN: JILL S COFFEE CO [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "1759.14",
                "bbox": [
                    120,
                    1792,
                    2257,
                    1830
                ],
                "txn_date": "12/20/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "ACH WEB - SINGLE PAYMENT VENMO 5931686337",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-2100.47",
                "bbox": [
                    146,
                    2117,
                    2208,
                    2163
                ],
                "txn_date": "12/20/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "CHECKCARD 1220 TUNA MED FOOD BROOKLYN NY [... ]",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-450.00",
                "bbox": [
                    146,
                    2288,
                    2204,
                    2329
                ],
                "txn_date": "12/21/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "PAYROLL DES: PAYROLL ID: 21740428 INDN: JILL S COFFEE CO [...",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "800.00",
                "bbox": [
                    146,
                    2204,
                    2204,
                    2242
                ],
                "txn_date": "12/21/2020",
                "page_doc_pk": {{page_doc_pk}},
                "pk": {{transaction_pk}},
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "description": "BKOFAMERICA ATM 12/21 # 000003804 DEPOSIT 1608 AVE M BROOKLYN NY",
                "txn_pk_duplicate_of": null,
                "comment": "",
                "explanation": "",
                "has_probable_transfers": false,
                "tags": {},
                "period_pk": {{period_pk}}
            },
            {
                "page_idx": 1,
                "bank_account_pk": {{bank_account_pk}},
                "amount": "-724.36",
                "bbox": [
                    146,
                    2538,
                    2204,
                    2579
                ],
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                "description": "CHECKCARD 0105 BROOKLYN HEIGHTS REAL ESTATE # 158 MONTAGUE [... ]",
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                "description": "CHECKCARD 01/06 TUNA MED FOOD BROOKLYN NY [... ]",
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                "description": "BKOFAMERICA ATM 01/06 # 000003952 DEPOSIT 1608 AVE M BROOKLYN NY",
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        ],
        "uploaded_docs": {
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                "rejection_reason": null,
                "uploaded_doc_type": "BANK_STATEMENT",
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                "sub_doc_type_details": null
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        },
        "bank_accounts": {
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                ],
                "account_holders": [
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            }
        },
        "tags": {}
    },
    "message": "OK"
}

Other form types

If there are other form types in the Book like W-2s or pay stubs, use the Book form data endpoint to retrieve the captured information.

curl --location --request GET 'https://api.ocrolus.com/v1/book/forms' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
    "book_uuid":"{{book_uuid}}"
}'


{
    "status": 200,
    "response": {
        "pk": {{book_pk}},
        "uuid": "{{book_uuid}}",
        "name": "{{book_name}}",
        "created": "2023-11-17T20:11:41Z",
        "created_ts": "2023-11-17T20:11:41Z",
        "verified_pages_count": 13,
        "book_status": "ACTIVE",
        "id": {{book_id}},
        "forms": [
            {
                "pk": {{form_pk}},
                "uuid": "{{form_uuid}}",
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "form_type": "W2",
                "raw_fields": {
                    "box9": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "year": {
                        "value": "2018",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12aCode": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12bCode": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12cCode": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12dcode": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box14Other": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12aAmount": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12bAmount": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12cAmount": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "box12dAmount": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employeeName": {
                        "value": "DAVID P BECON",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerIdNo": {
                        "value": "32-1203146",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerName": {
                        "value": "WFH ENTERPRISES, INC.",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "statePrimary": {
                        "value": "AL",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "allocatedTips": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "qualifiedPlans": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "retirementPlan": {
                        "value": "CHECKED",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "stateSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "statutoryEmployee": {
                        "value": "UNCHECKED",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employeeAddressZip": {
                        "value": "35570",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerAddressZip": {
                        "value": "36330",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "socialSecurityTips": {
                        "value": "450.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "third-PartySickPay": {
                        "value": "UNCHECKED",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "wagesTipsOtherComp": {
                        "value": "10000.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0,
                        "validation_error": "Box 1 amount should be greater than 250 and less than 400000. User should verify document."
                    },
                    "employeeAddressCity": {
                        "value": "HAMILTON",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerAddressCity": {
                        "value": "ENTERPRISE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "localityNamePrimary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "medicareTaxWithheld": {
                        "value": "740.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0,
                        "validation_error": "Box 6 amount should be greater than 1.45% of Box 5 amount and less than 2.36% of Box 5 amount. User should verify document."
                    },
                    "socialSecurityWages": {
                        "value": "20000.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0,
                        "validation_error": "Box 3 amount should be greater than Box 4 amount. Maximum amount should 160200. User should verify document."
                    },
                    "employeeAddressLine1": {
                        "value": "1706 MILITARY STREET SOUTH AVE 2506",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employeeAddressLine2": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employeeAddressState": {
                        "value": "AL",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerAddressLine1": {
                        "value": "600 BOLL WEEVIL CIRCLE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerAddressLine2": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerAddressState": {
                        "value": "AL",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "medicareWagesAndTips": {
                        "value": "652.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0,
                        "validation_error": "Box 5 amount should be greater than Box 6 amount. Box 5 amount should also be greater than Box 1 and Box 3 amounts. User should verify document."
                    },
                    "dependentCareBenefits": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "localIncomeTaxPrimary": {
                        "value": "30.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "localWagesTipsPrimary": {
                        "value": "260.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "localityNameSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "stateIncomeTaxPrimary": {
                        "value": "320.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "stateWagesTipsPrimary": {
                        "value": "6520.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "localIncomeTaxSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "localWagesTipsSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "stateIncomeTaxSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "stateWagesTipsSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "federalIncomeTaxWithheld": {
                        "value": "15000.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0,
                        "validation_error": "Box 2 amount should be less than 37% of Box 1 amount. User should verify document."
                    },
                    "socialSecurityTaxWithheld": {
                        "value": "25000.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0,
                        "validation_error": "Box 4 amount should be greater than 6.16% of Box 3 amount and less than 6.201% of Box 3 amount if Box 3 amount is less than or equal to 160200. Maximum amount should be 9932.40. User should verify document."
                    },
                    "employeeSocialSecurityNumber": {
                        "value": "653-32-0120",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerStateIdNumberPrimary": {
                        "value": "203-62-1230",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "employerStateIdNumberSecondary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    }
                },
                "form_config_pk": 199516,
                "tables": [],
                "attribute_data": null
            },
            {
                "pk": {{form_pk}},
                "uuid": "{{form_uuid}}",
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "form_type": "PAYSTUB",
                "raw_fields": {
                    "paystub-Part4-PaystubDetails:payDate": {
                        "value": "11/15/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.017
                    },
                    "paystub-Part4-PaystubDetails:payPeriodEndDate": {
                        "value": "11/15/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.004
                    },
                    "paystub-Part4-PaystubDetails:payPeriodStartDate": {
                        "value": "11/15/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.003
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:zip": {
                        "value": "10005",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.009
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:zip": {
                        "value": "10005",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.026
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:city": {
                        "value": "NEW YORK",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.013
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:city": {
                        "value": "NEW YORK",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.02
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:state": {
                        "value": "NY",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.025
                    },
                    "paystub-Part1-EmployerDetails:nameOfEmployer/Company": {
                        "value": "NY WORK CO",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.025
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:addressLine1": {
                        "value": "40 WALL STREET",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.014
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:addressLine2": {
                        "value": "FLR 40",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.006
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:addressLine1": {
                        "value": "90 WALL STREET",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.014
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:addressLine2": {
                        "value": "APT 720",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.006
                    },
                    "paystub-Part2-EmployeeDetails:employeeName": {
                        "value": "DAVID BECON",
                        "is_empty": false,
                        "alias_used": "Weld|employeeinfo:firstname|employeeinfo:lastname",
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    }
                },
                "form_config_pk": 283313,
                "tables": [],
                "attribute_data": null
            },
            {
                "pk": {{form_pk}},
                "uuid": "{{form_uuid}}",
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "form_type": "PAYSTUB",
                "raw_fields": {
                    "paystub-Part4-PaystubDetails:payDate": {
                        "value": "03/18/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.011
                    },
                    "paystub-Part2-EmployeeDetails:taxpayerId": {
                        "value": "2323",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part3-EmploymentDetails:hireDate": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part3-EmploymentDetails:payBasis": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part2-EmployeeDetails:employeeName": {
                        "value": "TAMIKA S. NOTE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part2-EmployeeDetails:maritalStatus": {
                        "value": "SINGLE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part3-EmploymentDetails:annualSalary": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part4-PaystubDetails:paystubProvider": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part3-EmploymentDetails:hourlyPayRate": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part4-PaystubDetails:payPeriodEndDate": {
                        "value": "03/17/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.007
                    },
                    "paystub-Part4-PaystubDetails:payPeriodStartDate": {
                        "value": "03/04/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.008
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:zip": {
                        "value": "94621",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.011
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:zip": {
                        "value": "95113",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.05
                    },
                    "paystub-Part4-PaystubDetails:payFrequencyCaptured": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:city": {
                        "value": "OAKLAND",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.015
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:city": {
                        "value": "SAN JOSE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.029
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:state": {
                        "value": "CA",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.045
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:state": {
                        "value": "CA",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part1-EmployerDetails:nameOfEmployer/Company": {
                        "value": "INSTANT CARD NATIONAL",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.032
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:addressLine1": {
                        "value": "2712 WHITE RIVER AVE.",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.017
                    },
                    "paystub-Part1-EmployerDetails:employerAddress:addressLine2": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:addressLine1": {
                        "value": "4654 SYCAMORE ST.",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.022
                    },
                    "paystub-Part2-EmployeeDetails:employeeAddress:addressLine2": {
                        "value": "",
                        "is_empty": true,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.0
                    }
                },
                "form_config_pk": 284819,
                "tables": [],
                "attribute_data": null
            },
            {
                "pk": {{form_pk}},
                "uuid": "{{form_uuid}}",
                "uploaded_doc_pk": {{uploaded_doc_pk}},
                "form_type": "ISO_APP",
                "raw_fields": {
                    "iso_app-Part2-BusinessInfo:dba": {
                        "value": "ABC SAMPLE CORPORATION",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.786
                    },
                    "iso_app-Part1-General:brokerName": {
                        "value": "SBG FUNDING",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.711
                    },
                    "iso_app-Part4-Owner1Info:lastName": {
                        "value": "SAMPLE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.372
                    },
                    "iso_app-Part5-Owner2Info:lastName": {
                        "value": "SAMPLE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.939
                    },
                    "iso_app-Part4-Owner1Info:firstName": {
                        "value": "JOHN",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.94
                    },
                    "iso_app-Part5-Owner2Info:firstName": {
                        "value": "JOHN",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.939
                    },
                    "iso_app-Part4-Owner1Info:mobilePhone": {
                        "value": "411-444-4444",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.503
                    },
                    "iso_app-Part4-Owner1Info:emailAddress": {
                        "value": "[email protected]",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.368
                    },
                    "iso_app-Part2-BusinessInfo:companyEmail": {
                        "value": "[email protected]",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.616
                    },
                    "iso_app-Part2-BusinessInfo:industryType": {
                        "value": "MANUFACTURING",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.59
                    },
                    "iso_app-Part4-Owner1Info:homeAddress:zip": {
                        "value": "12345",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.952
                    },
                    "iso_app-Part2-BusinessInfo:companyWebsite": {
                        "value": "WWW.ABCSAMPLE.COM",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.356
                    },
                    "iso_app-Part3-FundingInfo:amountRequested": {
                        "value": "70000.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.689
                    },
                    "iso_app-Part4-Owner1Info:dateOfBirth(Dob)": {
                        "value": "04/01/1991",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.534
                    },
                    "iso_app-Part4-Owner1Info:homeAddress:city": {
                        "value": "ANYCITY",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.969
                    },
                    "iso_app-Part4-Owner1Info:homeAddress:state": {
                        "value": "NY",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.828
                    },
                    "iso_app-Part2-BusinessInfo:businessStartDate": {
                        "value": "01/01/2019",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.943
                    },
                    "iso_app-Part4-Owner1Info:ownershipPercentage": {
                        "value": "75%",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.911
                    },
                    "iso_app-Part1-General:dateOfSignatureByOwner1": {
                        "value": "07/07/2022",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.981
                    },
                    "iso_app-Part2-BusinessInfo:companyPhoneNumber": {
                        "value": "222-444-4444",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.868
                    },
                    "iso_app-Part2-BusinessInfo:companyFederalTaxId": {
                        "value": "12-3456789",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.669
                    },
                    "iso_app-Part1-General:applicationSignedByOwner1?": {
                        "value": "NOT SIGNED",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.864
                    },
                    "iso_app-Part4-Owner1Info:homeAddress:addressLine1": {
                        "value": "123 SAMPLE AVENUE,",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.744
                    },
                    "iso_app-Part4-Owner1Info:homeAddress:addressLine2": {
                        "value": "FL 1",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.458
                    },
                    "iso_app-Part4-Owner1Info:socialSecurityNumber(Ssn)": {
                        "value": "222-111-4444",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.589
                    },
                    "iso_app-Part2-BusinessInfo:companyLegalBusinessName": {
                        "value": "ABC SAMPLE CORPORATION",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.63
                    },
                    "iso_app-Part3-FundingInfo:annualRevenue(GrossSales)": {
                        "value": "100000.00",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.87
                    },
                    "iso_app-Part3-FundingInfo:loanPurpose/UseOfProceeds": {
                        "value": "INCREASE THE WORK FORCE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.513
                    },
                    "iso_app-Part2-BusinessInfo:companyPhysicalAddress:zip": {
                        "value": "12345",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.371
                    },
                    "iso_app-Part2-BusinessInfo:companyPhysicalAddress:city": {
                        "value": "ANYCITY",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.278
                    },
                    "iso_app-Part2-BusinessInfo:companyPhysicalAddress:state": {
                        "value": "NY",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.778
                    },
                    "iso_app-Part2-BusinessInfo:companyPhysicalAddress:addressLine1": {
                        "value": "123 FAKE AVENUE",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.76
                    },
                    "iso_app-Part2-BusinessInfo:companyPhysicalAddress:addressLine2": {
                        "value": "APT. 1",
                        "is_empty": false,
                        "alias_used": null,
                        "source_filename": "{{form_name}}.pdf",
                        "confidence": 0.107
                    }
                },
                "form_config_pk": 47747,
                "tables": [],
                "attribute_data": null
            }
        ],
        "book_is_complete": true
    },
    "message": "OK"
}

Retrieve Analyze data

Ocrolus calculates various analytics for bank statements, which are accessible through three different endpoints. The data from these endpoints can be utilized to make cash flow-based underwriting decisions.

Book summary

The Book Summary endpoint provides daily balances, bank account PII, and time series for all transaction categories at the Book and bank account level. It will also show you which bank statements were included in the calculations and which were excluded based on whether they were successfully processed or not.

curl --location ‘https://api.ocrolus.com/v2/book/{{book_uuid}}/summary' \
--header 'Authorization: Bearer {{token}}'

{
    "book_pk": {{book_pk}},
    "book_name": "{{book_name}}",
    "txn_count": 105,
    "daily_balances": {
        "2020-07-10": 17340.41,
        "2020-07-11": 17340.41,
        "2020-07-12": 17340.41,
        "2020-07-13": 17340.41,
        "2020-07-14": 17340.41,
        "2020-07-15": 17340.41,
        "2020-07-16": 17340.41,
        "2020-07-17": 17340.41,
        "2020-07-18": 17340.41,
        "2020-07-19": 17340.41,
        "2020-07-20": 17340.41,
        "2020-07-21": 17340.41,
        "2020-07-22": 17340.41,
        "2020-07-23": 17340.41,
        "2020-07-24": 17340.41,
        "2020-07-25": 17340.41,
        "2020-07-26": 17340.41,
        "2020-07-27": 17340.41,
        "2020-07-28": 17340.41,
        "2020-07-29": 17340.41,
        "2020-07-30": 17340.41,
        "2020-07-31": 17340.41,
        "2020-08-01": 17340.41,
        "2020-08-02": 17340.41,
        "2020-08-03": 17340.41,
        "2020-08-04": 17340.41,
        "2020-08-05": 17340.41,
        "2020-08-06": 17340.41,
        "2020-08-07": 17340.41,
        "2020-08-08": 17340.41,
        "2020-08-09": 17340.41,
        "2020-09-10": 4126.11,
        "2020-09-11": 2808.97,
        "2020-09-12": 3608.97,
        "2020-09-13": 5462.11,
        "2020-09-14": 4385.23,
        "2020-09-15": 4100.69,
        "2020-09-16": 4100.69,
        "2020-09-17": 4721.83,
        "2020-09-18": 4721.83,
        "2020-09-19": 4721.83,
        "2020-09-20": 5672.2,
        "2020-09-21": 5363.43,
        "2020-09-22": 6113.43,
        "2020-09-23": 6113.43,
        "2020-09-24": 6813.43,
        "2020-09-25": 7097.67,
        "2020-09-26": 7753.9,
        "2020-09-27": 8311.59,
        "2020-09-28": 7234.71,
        "2020-09-29": 7634.71,
        "2020-09-30": 7212.57,
        "2020-10-01": 7392.82,
        "2020-10-02": 7225.98,
        "2020-10-03": 7389.98,
        "2020-10-04": 8364.35,
        "2020-10-05": 4407.47,
        "2020-10-06": 4407.47,
        "2020-10-07": 4493.89,
        "2020-10-08": 4493.89,
        "2020-10-09": 15254.4,
        "2020-12-10": 18884.57,
        "2020-12-11": 17773.88,
        "2020-12-12": 17773.88,
        "2020-12-13": 18248.16,
        "2020-12-14": 17611.69,
        "2020-12-15": 16054.24,
        "2020-12-16": 15896.32,
        "2020-12-17": 14030.18,
        "2020-12-18": 10679.2,
        "2020-12-19": 11029.2,
        "2020-12-20": 9176.42,
        "2020-12-21": 9526.42,
        "2020-12-22": 9526.42,
        "2020-12-23": 9829.42,
        "2020-12-24": 9829.42,
        "2020-12-25": 10979.42,
        "2020-12-26": 10979.42,
        "2020-12-27": 12579.42,
        "2020-12-28": 11563.67,
        "2020-12-29": 11009.53,
        "2020-12-30": 13834.3,
        "2020-12-31": 13834.3,
        "2021-01-01": 13714.55,
        "2021-01-02": 14114.55,
        "2021-01-03": 11686.79,
        "2021-01-04": 11053.83,
        "2021-01-05": 4990.35,
        "2021-01-06": 5481.02,
        "2021-01-07": 5481.02,
        "2021-01-08": 6631.02,
        "2021-01-09": 6503.03
    },
    "daily_cash_flows": {
        "2020-07-10": 0.0,
        "2020-07-11": 0.0,
        "2020-07-12": 0.0,
        "2020-07-13": 0.0,
        "2020-07-14": 0.0,
        "2020-07-15": 0.0,
        "2020-07-16": 0.0,
        "2020-07-17": 0.0,
        "2020-07-18": 0.0,
        "2020-07-19": 0.0,
        "2020-07-20": 0.0,
        "2020-07-21": 0.0,
        "2020-07-22": 0.0,
        "2020-07-23": 0.0,
        "2020-07-24": 0.0,
        "2020-07-25": 0.0,
        "2020-07-26": 0.0,
        "2020-07-27": 0.0,
        "2020-07-28": 0.0,
        "2020-07-29": 0.0,
        "2020-07-30": 0.0,
        "2020-07-31": 0.0,
        "2020-08-01": 0.0,
        "2020-08-02": 0.0,
        "2020-08-03": 0.0,
        "2020-08-04": 0.0,
        "2020-08-05": 0.0,
        "2020-08-06": 0.0,
        "2020-08-07": 0.0,
        "2020-08-08": 0.0,
        "2020-08-09": 0.0,
        "2020-09-10": 1190.3,
        "2020-09-11": -1317.14,
        "2020-09-12": 800.0,
        "2020-09-13": 1853.14,
        "2020-09-14": -1076.88,
        "2020-09-15": -284.54,
        "2020-09-16": 0.0,
        "2020-09-17": 621.14,
        "2020-09-18": 0.0,
        "2020-09-19": 0.0,
        "2020-09-20": 950.37,
        "2020-09-21": -308.77,
        "2020-09-22": 750.0,
        "2020-09-23": 0.0,
        "2020-09-24": 700.0,
        "2020-09-25": 284.24,
        "2020-09-26": 656.23,
        "2020-09-27": 557.69,
        "2020-09-28": -1076.88,
        "2020-09-29": 400.0,
        "2020-09-30": -422.14,
        "2020-10-01": 180.25,
        "2020-10-02": -166.84,
        "2020-10-03": 164.0,
        "2020-10-04": 974.37,
        "2020-10-05": -3956.88,
        "2020-10-06": 0.0,
        "2020-10-07": 86.42,
        "2020-10-08": 0.0,
        "2020-10-09": 10760.51,
        "2020-12-10": 0.0,
        "2020-12-11": -1110.69,
        "2020-12-12": 0.0,
        "2020-12-13": 474.28,
        "2020-12-14": -636.47,
        "2020-12-15": -1557.45,
        "2020-12-16": -157.92,
        "2020-12-17": -1866.14,
        "2020-12-18": -3350.98,
        "2020-12-19": 350.0,
        "2020-12-20": -1852.78,
        "2020-12-21": 350.0,
        "2020-12-22": 0.0,
        "2020-12-23": 303.0,
        "2020-12-24": 0.0,
        "2020-12-25": 1150.0,
        "2020-12-26": 0.0,
        "2020-12-27": 1600.0,
        "2020-12-28": -1015.75,
        "2020-12-29": -554.14,
        "2020-12-30": 2824.77,
        "2020-12-31": 0.0,
        "2021-01-01": -119.75,
        "2021-01-02": 400.0,
        "2021-01-03": -2427.76,
        "2021-01-04": -632.96,
        "2021-01-05": -6063.48,
        "2021-01-06": 490.67,
        "2021-01-07": 0.0,
        "2021-01-08": 1150.0,
        "2021-01-09": -127.99
    },
    "average_daily_cash_flow": -0.68,
    "net_cash_flows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 4276.76,
        "2020-10": 8041.83,
        "2020-12": -5050.27,
        "2021-01": -7331.27
    },
    "minimum_balance_by_month": {
        "2020-07": 17340.41,
        "2020-08": 17340.41,
        "2020-09": 2808.97,
        "2020-10": 4407.47,
        "2020-12": 9176.42,
        "2021-01": 4990.35
    },
    "average_daily_balance": 11840.96,
    "average_daily_balance_by_month": {
        "2020-07": 17340.41,
        "2020-08": 17340.41,
        "2020-09": 5622.83,
        "2020-10": 7047.81,
        "2020-12": 13211.34,
        "2021-01": 8850.68
    },
    "average_daily_balance_weekday": 11553.87,
    "average_daily_balance_weekday_by_month": {
        "2020-07": 17340.41,
        "2020-08": 17340.41,
        "2020-09": 5503.25,
        "2020-10": 6810.85,
        "2020-12": 13325.57,
        "2021-01": 6727.45
    },
    "total_days": 92,
    "negative_balances_by_month": {
        "2020-07": [],
        "2020-08": [],
        "2020-09": [],
        "2020-10": [],
        "2020-12": [],
        "2021-01": []
    },
    "negative_balances_weekday_by_month": {
        "2020-07": [],
        "2020-08": [],
        "2020-09": [],
        "2020-10": [],
        "2020-12": [],
        "2021-01": []
    },
    "cash_balance_trend_30d": -0.8,
    "cash_balance_trend_60d": -1.85,
    "cash_balance_trend_90d": null,
    "cash_flow_trend_30d": 0.14,
    "cash_flow_trend_60d": -0.26,
    "cash_flow_trend_90d": null,
    "average_txn_size_by_month": {
        "2020-09-01": 569.55,
        "2020-10-01": 1147.44,
        "2020-12-01": 885.97,
        "2021-01-01": 1157.79
    },
    "average_deposits_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 8888.33,
        "2020-10": 8211.83,
        "2020-12": 10605.52,
        "2021-01": 4152.26
    },
    "expense_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": -6404.82,
        "2020-10": -5732.33,
        "2020-12": -20244.44,
        "2021-01": -14085.78
    },
    "withdrawals_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": -6404.82,
        "2020-10": -5732.33,
        "2020-12": -20244.44,
        "2021-01": -14085.78
    },
    "revenue_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 10681.58,
        "2020-10": 13774.16,
        "2020-12": 15194.17,
        "2021-01": 6754.51
    },
    "revenue_deduction_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "deposits_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 10681.58,
        "2020-10": 13774.16,
        "2020-12": 15194.17,
        "2021-01": 6754.51
    },
    "outside_source_deposits_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 10681.58,
        "2020-10": 13774.16,
        "2020-12": 15194.17,
        "2021-01": 6754.51
    },
    "debt_consolidator_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "debt_consolidator_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "factoring_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "factoring_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "payroll_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "payroll_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": -2153.76,
        "2020-10": -1076.88,
        "2020-12": -6231.76,
        "2021-01": -1454.88
    },
    "insurance_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "insurance_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "venmo_zelle_cashapp_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 4531.58,
        "2020-10": 2224.16,
        "2020-12": 8744.17,
        "2021-01": 4004.51
    },
    "venmo_zelle_cashapp_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "atm_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 6150.0,
        "2020-10": 11550.0,
        "2020-12": 6450.0,
        "2021-01": 2750.0
    },
    "atm_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": -100.0,
        "2020-10": 0.0,
        "2020-12": -100.0,
        "2021-01": -150.0
    },
    "tolls_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "tolls_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "paypal_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "paypal_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "equipment_lease_inflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
        "2020-10": 0.0,
        "2020-12": 0.0,
        "2021-01": 0.0
    },
    "equipment_lease_outflows_by_month": {
        "2020-07": 0.0,
        "2020-08": 0.0,
        "2020-09": 0.0,
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            "tolls_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "paypal_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "paypal_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "equipment_lease_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "equipment_lease_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "checks_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "checks_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "txn_four_zeros_inflows_by_month": {
                "2020-09": 3800.0,
                "2020-10": 11100.0
            },
            "txn_four_zeros_outflows_by_month": {
                "2020-09": -100.0,
                "2020-10": 0.0
            },
            "txn_five_zeros_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "txn_five_zeros_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "probable_recurring_txns_inflows_by_month": {
                "2020-09": 2700.0,
                "2020-10": 600.0
            },
            "probable_recurring_txns_outflows_by_month": {
                "2020-09": -2153.76,
                "2020-10": -1076.88
            },
            "fintech_loan_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "fintech_loan_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "bank_loan_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "bank_loan_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "other_loan_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "other_loan_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "fintech_mca_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "fintech_mca_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "bank_cash_advance_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "bank_cash_advance_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "debit_card_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "debit_card_outflows_by_month": {
                "2020-09": -3851.71,
                "2020-10": -4575.45
            },
            "credit_card_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "credit_card_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "merchant_service_inflows_by_month": {
                "2020-09": 4531.58,
                "2020-10": 2224.16
            },
            "merchant_service_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "sba_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "sba_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "remote_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "remote_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "benefits_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "benefits_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "card_rewards_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "card_rewards_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "crypto_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "crypto_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "gambling_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "gambling_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "investment_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "investment_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "reversed_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "reversed_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "state_tax_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "state_tax_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "payroll_tax_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "payroll_tax_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "internal_transfer_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "internal_transfer_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "merchant_service_transfer_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "merchant_service_transfer_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "wire_transfer_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "wire_transfer_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "other_transfer_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "other_transfer_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "truck_stop_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "truck_stop_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "federal_tax_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "federal_tax_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "bank_branch_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "bank_branch_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "credit_builder_inflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "credit_builder_outflows_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "custom_tag_test_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "Deli_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "Deli and Groceries_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "large_deposits_by_month": {
                "2020-09": 0.0,
                "2020-10": 10300.0
            },
            "custom_tag_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "another_custom_tag_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "yet_another_custom_tag_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "groceries_by_month": {
                "2020-09": 0.0,
                "2020-10": 0.0
            },
            "nsf_fee_count_by_month": {
                "2020-09": 0,
                "2020-10": 0
            },
            "nsf_divisor": null,
            "nsf_raw_fee_count_by_month": {
                "2020-09": 0,
                "2020-10": 0
            },
            "overdraft_fee_count_by_month": {
                "2020-09": 0,
                "2020-10": 0
            },
            "overdraft_divisor": null,
            "overdraft_raw_fee_count_by_month": {
                "2020-09": 0,
                "2020-10": 0
            },
            "fintech_loan_sources": [],
            "fintech_mca_sources": [],
            "num_fintech_loan_sources": 0,
            "num_fintech_mca_sources": 0,
            "active_dates": [
                {
                    "start": "2020-09-10",
                    "end": "2020-10-09"
                }
            ],
            "missing_dates": [],
            "cash_flow_at_a_glance": {
                "total_revenue": 24455.74,
                "total_expense": 12137.15,
                "total_loan_proceeds": 0.0,
                "total_loan_payments": 0.0,
                "debt_coverage_ratio": null,
                "total_nsf_fee_count": 0
            },
            "periods": [
                {
                    "begin_date": "2020-09-10",
                    "end_date": "2020-10-09",
                    "begin_balance": 2935.81,
                    "end_balance": 13956.07,
                    "txn_count": 47,
                    "uploaded_doc_pk": {{uploaded_doc_pk}},
                    "average_amount": 778.57,
                    "average_daily_balance": 6050.32,
                    "average_daily_cash_flow": 410.62,
                    "average_deposit": 1063.29,
                    "deposit_sum": 24455.74,
                    "deposit_count": 23,
                    "withdrawal_sum": -12137.15,
                    "withdrawal_count": 22,
                    "revenue": 24455.74,
                    "negative_balances_weekday": [],
                    "nsf_fee_sum": 0.0,
                    "nsf_fee_count": 0,
                    "nsf_raw_fee_count": 0,
                    "overdraft_fee_sum": 0.0,
                    "overdraft_fee_count": 0,
                    "overdraft_raw_fee_count": 0,
                    "returned_item_deposit_count": 0,
                    "returned_item_withdrawal_count": 0,
                    "has_weekend_txn": true,
                    "nsf_divisor": null,
                    "overdraft_divisor": null
                }
            ]
        }
    ],
    "number_of_docs_in_book": 4,
    "number_of_docs_processed": 2,
    "uploaded_docs": [
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "VERIFICATION_COMPLETE",
            "pages": 4,
            "mixed_uploaded_doc_pk": null,
            "mixed_uploaded_doc_uuid": null,
            "rejection_reason": null
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "VERIFICATION_COMPLETE",
            "pages": 4,
            "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "rejection_reason": null
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "REJECTED",
            "pages": 4,
            "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "rejection_reason": "INSTANT NOT SUPPORTED"
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "REJECTED",
            "pages": 4,
            "mixed_uploaded_doc_pk": null,
            "mixed_uploaded_doc_uuid": null,
            "rejection_reason": "INSTANT NOT SUPPORTED"
        }
    ],
    "book_uuid": "{{book_uuid}}"
}

Cash Flow Features

The Cash Flow Features endpoint returns pre-engineered analytics on a series of bank statements within a Book with an object structure that’s suitable for modeling applications.

curl --location ‘https://api.ocrolus.com/v2/book/{{book_uuid}}/cash_flow_features' \
--header 'Authorization: Bearer {{token}}'

{
    "book_uuid": "{{book_uuid}",
    "book_start_month": "2020-07-01",
    "book_end_month": "2021-01-01",
    "num_of_months": 6,
    "cash_flow_features": {
        "credit_avg_1m": 6754.51,
        "credit_avg_3m": 11907.61,
        "credit_min_3m": 6754.51,
        "credit_max_3m": 15194.17,
        "credit_std_3m": 3689.62,
        "credit_cv_3m": 0.31,
        "debit_avg_1m": 14085.78,
        "debit_avg_3m": 13354.18,
        "debit_min_3m": 5732.33,
        "debit_max_3m": 20244.44,
        "debit_std_3m": 5947.09,
        "debit_cv_3m": 0.45,
        "payroll_pmts_avg_1m": 1454.88,
        "payroll_pmts_avg_3m": 2921.17,
        "payroll_pmts_min_3m": 1076.88,
        "payroll_pmts_max_3m": 6231.76,
        "payroll_pmts_std_3m": 2346.02,
        "payroll_pmts_cv_3m": 0.8,
        "insurance_pmts_avg_1m": 0.0,
        "insurance_pmts_avg_3m": 0.0,
        "insurance_pmts_min_3m": 0.0,
        "insurance_pmts_max_3m": 0.0,
        "insurance_pmts_std_3m": 0.0,
        "insurance_pmts_cv_3m": 0.0,
        "insurance_deposits_avg_1m": 0.0,
        "insurance_deposits_avg_3m": 0.0,
        "insurance_deposits_min_3m": 0.0,
        "insurance_deposits_max_3m": 0.0,
        "insurance_deposits_std_3m": 0.0,
        "insurance_deposits_cv_3m": 0.0,
        "venmo_zelle_cashapp_pmts_avg_1m": 0.0,
        "venmo_zelle_cashapp_pmts_avg_3m": 0.0,
        "venmo_zelle_cashapp_pmts_min_3m": 0.0,
        "venmo_zelle_cashapp_pmts_max_3m": 0.0,
        "venmo_zelle_cashapp_pmts_std_3m": 0.0,
        "venmo_zelle_cashapp_pmts_cv_3m": 0.0,
        "venmo_zelle_cashapp_deposits_avg_1m": 4004.51,
        "venmo_zelle_cashapp_deposits_avg_3m": 4990.95,
        "venmo_zelle_cashapp_deposits_min_3m": 2224.16,
        "venmo_zelle_cashapp_deposits_max_3m": 8744.17,
        "venmo_zelle_cashapp_deposits_std_3m": 2751.66,
        "venmo_zelle_cashapp_deposits_cv_3m": 0.55,
        "atm_withdrawals_avg_1m": 150.0,
        "atm_withdrawals_avg_3m": 83.33,
        "atm_withdrawals_min_3m": 0.0,
        "atm_withdrawals_max_3m": 150.0,
        "atm_withdrawals_std_3m": 62.36,
        "atm_withdrawals_cv_3m": 0.75,
        "atm_deposits_avg_1m": 2750.0,
        "atm_deposits_avg_3m": 6916.67,
        "atm_deposits_min_3m": 2750.0,
        "atm_deposits_max_3m": 11550.0,
        "atm_deposits_std_3m": 3607.71,
        "atm_deposits_cv_3m": 0.52,
        "toll_pmts_avg_1m": 0.0,
        "toll_pmts_avg_3m": 0.0,
        "toll_pmts_min_3m": 0.0,
        "toll_pmts_max_3m": 0.0,
        "toll_pmts_std_3m": 0.0,
        "toll_pmts_cv_3m": 0.0,
        "paypal_pmts_avg_1m": 0.0,
        "paypal_pmts_avg_3m": 0.0,
        "paypal_pmts_min_3m": 0.0,
        "paypal_pmts_max_3m": 0.0,
        "paypal_pmts_std_3m": 0.0,
        "paypal_pmts_cv_3m": 0.0,
        "paypal_deposits_avg_1m": 0.0,
        "paypal_deposits_avg_3m": 0.0,
        "paypal_deposits_min_3m": 0.0,
        "paypal_deposits_max_3m": 0.0,
        "paypal_deposits_std_3m": 0.0,
        "paypal_deposits_cv_3m": 0.0,
        "checks_pmts_avg_1m": 0.0,
        "checks_pmts_avg_3m": 0.0,
        "checks_pmts_min_3m": 0.0,
        "checks_pmts_max_3m": 0.0,
        "checks_pmts_std_3m": 0.0,
        "checks_pmts_cv_3m": 0.0,
        "checks_deposits_avg_1m": 0.0,
        "checks_deposits_avg_3m": 0.0,
        "checks_deposits_min_3m": 0.0,
        "checks_deposits_max_3m": 0.0,
        "checks_deposits_std_3m": 0.0,
        "checks_deposits_cv_3m": 0.0,
        "outside_source_deposits_avg_1m": 6754.51,
        "outside_source_deposits_avg_3m": 11907.61,
        "outside_source_deposits_min_3m": 6754.51,
        "outside_source_deposits_max_3m": 15194.17,
        "outside_source_deposits_std_3m": 3689.62,
        "outside_source_deposits_cv_3m": 0.31,
        "truck_stop_pmts_avg_1m": 0.0,
        "truck_stop_pmts_avg_3m": 0.0,
        "truck_stop_pmts_min_3m": 0.0,
        "truck_stop_pmts_max_3m": 0.0,
        "truck_stop_pmts_std_3m": 0.0,
        "truck_stop_pmts_cv_3m": 0.0,
        "fintech_loan_pmts_avg_1m": 2733.48,
        "fintech_loan_pmts_avg_3m": 911.16,
        "fintech_loan_pmts_min_3m": 0.0,
        "fintech_loan_pmts_max_3m": 2733.48,
        "fintech_loan_pmts_std_3m": 1288.57,
        "fintech_loan_pmts_cv_3m": 1.41,
        "fintech_loan_deposits_avg_1m": 0.0,
        "fintech_loan_deposits_avg_3m": 0.0,
        "fintech_loan_deposits_min_3m": 0.0,
        "fintech_loan_deposits_max_3m": 0.0,
        "fintech_loan_deposits_std_3m": 0.0,
        "fintech_loan_deposits_cv_3m": 0.0,
        "bank_loan_pmts_avg_1m": 0.0,
        "bank_loan_pmts_avg_3m": 0.0,
        "bank_loan_pmts_min_3m": 0.0,
        "bank_loan_pmts_max_3m": 0.0,
        "bank_loan_pmts_std_3m": 0.0,
        "bank_loan_pmts_cv_3m": 0.0,
        "bank_loan_deposits_avg_1m": 0.0,
        "bank_loan_deposits_avg_3m": 0.0,
        "bank_loan_deposits_min_3m": 0.0,
        "bank_loan_deposits_max_3m": 0.0,
        "bank_loan_deposits_std_3m": 0.0,
        "bank_loan_deposits_cv_3m": 0.0,
        "other_loan_pmts_avg_1m": 0.0,
        "other_loan_pmts_avg_3m": 0.0,
        "other_loan_pmts_min_3m": 0.0,
        "other_loan_pmts_max_3m": 0.0,
        "other_loan_pmts_std_3m": 0.0,
        "other_loan_pmts_cv_3m": 0.0,
        "other_loan_deposits_avg_1m": 0.0,
        "other_loan_deposits_avg_3m": 0.0,
        "other_loan_deposits_min_3m": 0.0,
        "other_loan_deposits_max_3m": 0.0,
        "other_loan_deposits_std_3m": 0.0,
        "other_loan_deposits_cv_3m": 0.0,
        "fintech_mca_pmts_avg_1m": 0.0,
        "fintech_mca_pmts_avg_3m": 0.0,
        "fintech_mca_pmts_min_3m": 0.0,
        "fintech_mca_pmts_max_3m": 0.0,
        "fintech_mca_pmts_std_3m": 0.0,
        "fintech_mca_pmts_cv_3m": 0.0,
        "fintech_mca_deposits_avg_1m": 0.0,
        "fintech_mca_deposits_avg_3m": 0.0,
        "fintech_mca_deposits_min_3m": 0.0,
        "fintech_mca_deposits_max_3m": 0.0,
        "fintech_mca_deposits_std_3m": 0.0,
        "fintech_mca_deposits_cv_3m": 0.0,
        "bank_cash_advance_pmts_avg_1m": 0.0,
        "bank_cash_advance_pmts_avg_3m": 0.0,
        "bank_cash_advance_pmts_min_3m": 0.0,
        "bank_cash_advance_pmts_max_3m": 0.0,
        "bank_cash_advance_pmts_std_3m": 0.0,
        "bank_cash_advance_pmts_cv_3m": 0.0,
        "bank_cash_advance_deposits_avg_1m": 0.0,
        "bank_cash_advance_deposits_avg_3m": 0.0,
        "bank_cash_advance_deposits_min_3m": 0.0,
        "bank_cash_advance_deposits_max_3m": 0.0,
        "bank_cash_advance_deposits_std_3m": 0.0,
        "bank_cash_advance_deposits_cv_3m": 0.0,
        "debit_card_pmts_avg_1m": 9667.42,
        "debit_card_pmts_avg_3m": 9284.6,
        "debit_card_pmts_min_3m": 4575.45,
        "debit_card_pmts_max_3m": 13610.93,
        "debit_card_pmts_std_3m": 3698.64,
        "debit_card_pmts_cv_3m": 0.4,
        "credit_card_pmts_avg_1m": 0.0,
        "credit_card_pmts_avg_3m": 0.0,
        "credit_card_pmts_min_3m": 0.0,
        "credit_card_pmts_max_3m": 0.0,
        "credit_card_pmts_std_3m": 0.0,
        "credit_card_pmts_cv_3m": 0.0,
        "expense_avg_1m": 14085.78,
        "expense_avg_3m": 13354.18,
        "expense_min_3m": 5732.33,
        "expense_max_3m": 20244.44,
        "expense_std_3m": 5947.09,
        "expense_cv_3m": 0.45,
        "revenue_avg_1m": 6754.51,
        "revenue_avg_3m": 11907.61,
        "revenue_min_3m": 6754.51,
        "revenue_max_3m": 15194.17,
        "revenue_std_3m": 3689.62,
        "revenue_cv_3m": 0.31,
        "sba_pmts_avg_1m": 0.0,
        "sba_pmts_avg_3m": 0.0,
        "sba_pmts_min_3m": 0.0,
        "sba_pmts_max_3m": 0.0,
        "sba_pmts_std_3m": 0.0,
        "sba_pmts_cv_3m": 0.0,
        "sba_deposits_avg_1m": 0.0,
        "sba_deposits_avg_3m": 0.0,
        "sba_deposits_min_3m": 0.0,
        "sba_deposits_max_3m": 0.0,
        "sba_deposits_std_3m": 0.0,
        "sba_deposits_cv_3m": 0.0,
        "remote_pmts_avg_1m": 0.0,
        "remote_pmts_avg_3m": 0.0,
        "remote_pmts_min_3m": 0.0,
        "remote_pmts_max_3m": 0.0,
        "remote_pmts_std_3m": 0.0,
        "remote_pmts_cv_3m": 0.0,
        "remote_deposits_avg_1m": 0.0,
        "remote_deposits_avg_3m": 0.0,
        "remote_deposits_min_3m": 0.0,
        "remote_deposits_max_3m": 0.0,
        "remote_deposits_std_3m": 0.0,
        "remote_deposits_cv_3m": 0.0,
        "benefits_pmts_avg_1m": 0.0,
        "benefits_pmts_avg_3m": 0.0,
        "benefits_pmts_min_3m": 0.0,
        "benefits_pmts_max_3m": 0.0,
        "benefits_pmts_std_3m": 0.0,
        "benefits_pmts_cv_3m": 0.0,
        "benefits_deposits_avg_1m": 0.0,
        "benefits_deposits_avg_3m": 0.0,
        "benefits_deposits_min_3m": 0.0,
        "benefits_deposits_max_3m": 0.0,
        "benefits_deposits_std_3m": 0.0,
        "benefits_deposits_cv_3m": 0.0,
        "card_reward_deposits_avg_1m": 0.0,
        "card_reward_deposits_avg_3m": 0.0,
        "card_reward_deposits_min_3m": 0.0,
        "card_reward_deposits_max_3m": 0.0,
        "card_reward_deposits_std_3m": 0.0,
        "card_reward_deposits_cv_3m": 0.0,
        "crypto_pmts_avg_1m": 0.0,
        "crypto_pmts_avg_3m": 0.0,
        "crypto_pmts_min_3m": 0.0,
        "crypto_pmts_max_3m": 0.0,
        "crypto_pmts_std_3m": 0.0,
        "crypto_pmts_cv_3m": 0.0,
        "crypto_deposits_avg_1m": 0.0,
        "crypto_deposits_avg_3m": 0.0,
        "crypto_deposits_min_3m": 0.0,
        "crypto_deposits_max_3m": 0.0,
        "crypto_deposits_std_3m": 0.0,
        "crypto_deposits_cv_3m": 0.0,
        "investment_withdrawals_avg_1m": 0.0,
        "investment_withdrawals_avg_3m": 0.0,
        "investment_withdrawals_min_3m": 0.0,
        "investment_withdrawals_max_3m": 0.0,
        "investment_withdrawals_std_3m": 0.0,
        "investment_withdrawals_cv_3m": 0.0,
        "investment_deposits_avg_1m": 0.0,
        "investment_deposits_avg_3m": 0.0,
        "investment_deposits_min_3m": 0.0,
        "investment_deposits_max_3m": 0.0,
        "investment_deposits_std_3m": 0.0,
        "investment_deposits_cv_3m": 0.0,
        "state_tax_pmts_avg_1m": 0.0,
        "state_tax_pmts_avg_3m": 0.0,
        "state_tax_pmts_min_3m": 0.0,
        "state_tax_pmts_max_3m": 0.0,
        "state_tax_pmts_std_3m": 0.0,
        "state_tax_pmts_cv_3m": 0.0,
        "state_tax_deposits_avg_1m": 0.0,
        "state_tax_deposits_avg_3m": 0.0,
        "state_tax_deposits_min_3m": 0.0,
        "state_tax_deposits_max_3m": 0.0,
        "state_tax_deposits_std_3m": 0.0,
        "state_tax_deposits_cv_3m": 0.0,
        "federal_tax_pmts_avg_1m": 0.0,
        "federal_tax_pmts_avg_3m": 0.0,
        "federal_tax_pmts_min_3m": 0.0,
        "federal_tax_pmts_max_3m": 0.0,
        "federal_tax_pmts_std_3m": 0.0,
        "federal_tax_pmts_cv_3m": 0.0,
        "federal_tax_deposits_avg_1m": 0.0,
        "federal_tax_deposits_avg_3m": 0.0,
        "federal_tax_deposits_min_3m": 0.0,
        "federal_tax_deposits_max_3m": 0.0,
        "federal_tax_deposits_std_3m": 0.0,
        "federal_tax_deposits_cv_3m": 0.0,
        "payroll_tax_pmts_avg_1m": 0.0,
        "payroll_tax_pmts_avg_3m": 0.0,
        "payroll_tax_pmts_min_3m": 0.0,
        "payroll_tax_pmts_max_3m": 0.0,
        "payroll_tax_pmts_std_3m": 0.0,
        "payroll_tax_pmts_cv_3m": 0.0,
        "payroll_tax_deposits_avg_1m": 0.0,
        "payroll_tax_deposits_avg_3m": 0.0,
        "payroll_tax_deposits_min_3m": 0.0,
        "payroll_tax_deposits_max_3m": 0.0,
        "payroll_tax_deposits_std_3m": 0.0,
        "payroll_tax_deposits_cv_3m": 0.0,
        "internal_transfer_withdrawals_avg_1m": 0.0,
        "internal_transfer_withdrawals_avg_3m": 0.0,
        "internal_transfer_withdrawals_min_3m": 0.0,
        "internal_transfer_withdrawals_max_3m": 0.0,
        "internal_transfer_withdrawals_std_3m": 0.0,
        "internal_transfer_withdrawals_cv_3m": 0.0,
        "internal_transfer_deposits_avg_1m": 0.0,
        "internal_transfer_deposits_avg_3m": 0.0,
        "internal_transfer_deposits_min_3m": 0.0,
        "internal_transfer_deposits_max_3m": 0.0,
        "internal_transfer_deposits_std_3m": 0.0,
        "internal_transfer_deposits_cv_3m": 0.0,
        "merchant_service_transfer_withdrawals_avg_1m": 0.0,
        "merchant_service_transfer_withdrawals_avg_3m": 0.0,
        "merchant_service_transfer_withdrawals_min_3m": 0.0,
        "merchant_service_transfer_withdrawals_max_3m": 0.0,
        "merchant_service_transfer_withdrawals_std_3m": 0.0,
        "merchant_service_transfer_withdrawals_cv_3m": 0.0,
        "merchant_service_transfer_deposits_avg_1m": 0.0,
        "merchant_service_transfer_deposits_avg_3m": 0.0,
        "merchant_service_transfer_deposits_min_3m": 0.0,
        "merchant_service_transfer_deposits_max_3m": 0.0,
        "merchant_service_transfer_deposits_std_3m": 0.0,
        "merchant_service_transfer_deposits_cv_3m": 0.0,
        "wire_transfer_withdrawals_avg_1m": 0.0,
        "wire_transfer_withdrawals_avg_3m": 0.0,
        "wire_transfer_withdrawals_min_3m": 0.0,
        "wire_transfer_withdrawals_max_3m": 0.0,
        "wire_transfer_withdrawals_std_3m": 0.0,
        "wire_transfer_withdrawals_cv_3m": 0.0,
        "wire_transfer_deposits_avg_1m": 0.0,
        "wire_transfer_deposits_avg_3m": 0.0,
        "wire_transfer_deposits_min_3m": 0.0,
        "wire_transfer_deposits_max_3m": 0.0,
        "wire_transfer_deposits_std_3m": 0.0,
        "wire_transfer_deposits_cv_3m": 0.0,
        "other_transfer_withdrawals_avg_1m": 0.0,
        "other_transfer_withdrawals_avg_3m": 0.0,
        "other_transfer_withdrawals_min_3m": 0.0,
        "other_transfer_withdrawals_max_3m": 0.0,
        "other_transfer_withdrawals_std_3m": 0.0,
        "other_transfer_withdrawals_cv_3m": 0.0,
        "other_transfer_deposits_avg_1m": 0.0,
        "other_transfer_deposits_avg_3m": 0.0,
        "other_transfer_deposits_min_3m": 0.0,
        "other_transfer_deposits_max_3m": 0.0,
        "other_transfer_deposits_std_3m": 0.0,
        "other_transfer_deposits_cv_3m": 0.0,
        "bank_branch_withdrawals_avg_1m": 0.0,
        "bank_branch_withdrawals_avg_3m": 0.0,
        "bank_branch_withdrawals_min_3m": 0.0,
        "bank_branch_withdrawals_max_3m": 0.0,
        "bank_branch_withdrawals_std_3m": 0.0,
        "bank_branch_withdrawals_cv_3m": 0.0,
        "bank_branch_deposits_avg_1m": 0.0,
        "bank_branch_deposits_avg_3m": 0.0,
        "bank_branch_deposits_min_3m": 0.0,
        "bank_branch_deposits_max_3m": 0.0,
        "bank_branch_deposits_std_3m": 0.0,
        "bank_branch_deposits_cv_3m": 0.0,
        "revenue_deduction_other_avg_1m": 0.0,
        "revenue_deduction_other_avg_3m": 0.0,
        "revenue_deduction_other_min_3m": 0.0,
        "revenue_deduction_other_max_3m": 0.0,
        "revenue_deduction_other_std_3m": 0.0,
        "revenue_deduction_other_cv_3m": 0.0,
        "deposits_from_reversals_avg_1m": 0.0,
        "deposits_from_reversals_avg_3m": 0.0,
        "deposits_from_reversals_min_3m": 0.0,
        "deposits_from_reversals_max_3m": 0.0,
        "deposits_from_reversals_std_3m": 0.0,
        "deposits_from_reversals_cv_3m": 0.0,
        "credit_builder_pmts_avg_1m": 0.0,
        "credit_builder_pmts_avg_3m": 0.0,
        "credit_builder_pmts_min_3m": 0.0,
        "credit_builder_pmts_max_3m": 0.0,
        "credit_builder_pmts_std_3m": 0.0,
        "credit_builder_pmts_cv_3m": 0.0,
        "credit_builder_deposits_avg_1m": 0.0,
        "credit_builder_deposits_avg_3m": 0.0,
        "credit_builder_deposits_min_3m": 0.0,
        "credit_builder_deposits_max_3m": 0.0,
        "credit_builder_deposits_std_3m": 0.0,
        "credit_builder_deposits_cv_3m": 0.0,
        "debt_consolidator_pmts_avg_1m": 0.0,
        "debt_consolidator_pmts_avg_3m": 0.0,
        "debt_consolidator_pmts_min_3m": 0.0,
        "debt_consolidator_pmts_max_3m": 0.0,
        "debt_consolidator_pmts_std_3m": 0.0,
        "debt_consolidator_pmts_cv_3m": 0.0,
        "debt_consolidator_deposits_avg_1m": 0.0,
        "debt_consolidator_deposits_avg_3m": 0.0,
        "debt_consolidator_deposits_min_3m": 0.0,
        "debt_consolidator_deposits_max_3m": 0.0,
        "debt_consolidator_deposits_std_3m": 0.0,
        "debt_consolidator_deposits_cv_3m": 0.0,
        "negative_bal_count_1m": 0,
        "negative_bal_count_3m": 0,
        "negative_bal_weekday_count_1m": 0,
        "negative_bal_weekday_count_3m": 0,
        "bal_daily_avg_1m": 8850.68,
        "bal_daily_avg_3m": 9703.28,
        "bal_daily_min_3m": 7047.81,
        "bal_daily_max_3m": 13211.34,
        "bal_daily_std_3m": 2587.47,
        "bal_daily_cv_3m": 0.27,
        "bal_daily_trend_1m_3m": 0.26,
        "bal_daily_weekday_avg_1m": 7891.96,
        "bal_daily_weekday_avg_3m": 9293.92,
        "bal_daily_weekday_min_3m": 6810.85,
        "bal_daily_weekday_max_3m": 13178.94,
        "bal_daily_weekday_std_3m": 2782.36,
        "bal_daily_weekday_cv_3m": 0.3,
        "bal_daily_weekday_trend_1m_3m": 0.16,
        "bal_mindaily_avg_1m": 4990.35,
        "bal_mindaily_avg_3m": 6308.08,
        "bal_mindaily_min_3m": 4407.47,
        "bal_mindaily_max_3m": 9526.42,
        "bal_mindaily_std_3m": 2288.12,
        "bal_mindaily_cv_3m": 0.36,
        "bal_mindaily_trend_1m_3m": 0.13,
        "nsf_fee_count_1m": 0,
        "nsf_fee_count_3m": 0,
        "overdraft_fee_count_1m": 0,
        "overdraft_fee_count_3m": 0,
        "venmo_zelle_cashapp_pmts_count_1m": 0,
        "venmo_zelle_cashapp_pmts_count_3m": 0,
        "venmo_zelle_cashapp_deposits_count_1m": 2,
        "venmo_zelle_cashapp_deposits_count_3m": 11,
        "state_tax_pmts_count_1m": 0,
        "state_tax_pmts_count_3m": 0,
        "federal_tax_pmts_count_1m": 0,
        "federal_tax_pmts_count_3m": 0,
        "atm_withdrawals_count_1m": 1,
        "atm_withdrawals_count_3m": 2,
        "atm_deposits_count_1m": 4,
        "atm_deposits_count_3m": 19,
        "fintech_loan_pmts_count_1m": 1,
        "fintech_loan_pmts_count_3m": 1,
        "fintech_loan_deposits_count_1m": 0,
        "fintech_loan_deposits_count_3m": 0,
        "txn_four_zeros_withdrawals_count_1m": 0,
        "txn_four_zeros_withdrawals_count_3m": 3,
        "txn_four_zeros_deposits_count_1m": 3,
        "txn_four_zeros_deposits_count_3m": 15,
        "txn_five_zeros_withdrawals_count_1m": 0,
        "txn_five_zeros_withdrawals_count_3m": 0,
        "txn_five_zeros_deposits_count_1m": 0,
        "txn_five_zeros_deposits_count_3m": 1,
        "credit_builder_pmts_count_1m": 0,
        "credit_builder_pmts_count_3m": 0,
        "credit_builder_deposits_count_1m": 0,
        "credit_builder_deposits_count_3m": 0,
        "credit_1m_3m_trend": -0.51,
        "debit_1m_3m_trend": 1.46,
        "payroll_pmts_1m_3m_trend": 0.35,
        "insurance_pmts_1m_3m_trend": null,
        "insurance_deposits_1m_3m_trend": null,
        "venmo_zelle_cashapp_pmts_1m_3m_trend": null,
        "venmo_zelle_cashapp_deposits_1m_3m_trend": 0.8,
        "atm_withdrawals_1m_3m_trend": null,
        "atm_deposits_1m_3m_trend": -0.76,
        "toll_pmts_1m_3m_trend": null,
        "paypal_pmts_1m_3m_trend": null,
        "paypal_deposits_1m_3m_trend": null,
        "checks_pmts_1m_3m_trend": null,
        "checks_deposits_1m_3m_trend": null,
        "outside_source_deposits_1m_3m_trend": -0.51,
        "truck_stop_pmts_1m_3m_trend": null,
        "fintech_loan_pmts_1m_3m_trend": null,
        "fintech_loan_deposits_1m_3m_trend": null,
        "bank_loan_pmts_1m_3m_trend": null,
        "bank_loan_deposits_1m_3m_trend": null,
        "other_loan_pmts_1m_3m_trend": null,
        "other_loan_deposits_1m_3m_trend": null,
        "fintech_mca_pmts_1m_3m_trend": null,
        "fintech_mca_deposits_1m_3m_trend": null,
        "bank_cash_advance_pmts_1m_3m_trend": null,
        "bank_cash_advance_deposits_1m_3m_trend": null,
        "debit_card_pmts_1m_3m_trend": 1.11,
        "credit_card_pmts_1m_3m_trend": null,
        "expense_1m_3m_trend": 1.46,
        "revenue_1m_3m_trend": -0.51,
        "sba_pmts_1m_3m_trend": null,
        "sba_deposits_1m_3m_trend": null,
        "remote_pmts_1m_3m_trend": null,
        "remote_deposits_1m_3m_trend": null,
        "benefits_pmts_1m_3m_trend": null,
        "benefits_deposits_1m_3m_trend": null,
        "card_reward_deposits_1m_3m_trend": null,
        "crypto_pmts_1m_3m_trend": null,
        "crypto_deposits_1m_3m_trend": null,
        "investment_withdrawals_1m_3m_trend": null,
        "investment_deposits_1m_3m_trend": null,
        "state_tax_pmts_1m_3m_trend": null,
        "state_tax_deposits_1m_3m_trend": null,
        "federal_tax_pmts_1m_3m_trend": null,
        "federal_tax_deposits_1m_3m_trend": null,
        "payroll_tax_pmts_1m_3m_trend": null,
        "payroll_tax_deposits_1m_3m_trend": null,
        "internal_transfer_withdrawals_1m_3m_trend": null,
        "internal_transfer_deposits_1m_3m_trend": null,
        "merchant_service_transfer_withdrawals_1m_3m_trend": null,
        "merchant_service_transfer_deposits_1m_3m_trend": null,
        "wire_transfer_withdrawals_1m_3m_trend": null,
        "wire_transfer_deposits_1m_3m_trend": null,
        "other_transfer_withdrawals_1m_3m_trend": null,
        "other_transfer_deposits_1m_3m_trend": null,
        "bank_branch_withdrawals_1m_3m_trend": null,
        "bank_branch_deposits_1m_3m_trend": null,
        "revenue_deduction_other_1m_3m_trend": null,
        "deposits_from_reversals_1m_3m_trend": null,
        "credit_builder_pmts_1m_3m_trend": null,
        "credit_builder_deposits_1m_3m_trend": null,
        "debt_consolidator_pmts_1m_3m_trend": null,
        "debt_consolidator_deposits_1m_3m_trend": null,
        "debit_credit_1m_ratio": 2.09,
        "debit_rev_1m_ratio": 2.09,
        "debit_credit_3m_ratio": 1.12,
        "debit_rev_3m_ratio": 1.12,
        "error_messages": {
            "insurance_pmts_1m_3m_trend": "Error 200: calculating feature insurance_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "insurance_deposits_1m_3m_trend": "Error 200: calculating feature insurance_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "venmo_zelle_cashapp_pmts_1m_3m_trend": "Error 200: calculating feature venmo_zelle_cashapp_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "atm_withdrawals_1m_3m_trend": "Error 200: calculating feature atm_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "toll_pmts_1m_3m_trend": "Error 200: calculating feature toll_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "paypal_pmts_1m_3m_trend": "Error 200: calculating feature paypal_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "paypal_deposits_1m_3m_trend": "Error 200: calculating feature paypal_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "checks_pmts_1m_3m_trend": "Error 200: calculating feature checks_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "checks_deposits_1m_3m_trend": "Error 200: calculating feature checks_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "truck_stop_pmts_1m_3m_trend": "Error 200: calculating feature truck_stop_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "fintech_loan_pmts_1m_3m_trend": "Error 200: calculating feature fintech_loan_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "fintech_loan_deposits_1m_3m_trend": "Error 200: calculating feature fintech_loan_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "bank_loan_pmts_1m_3m_trend": "Error 200: calculating feature bank_loan_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "bank_loan_deposits_1m_3m_trend": "Error 200: calculating feature bank_loan_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "other_loan_pmts_1m_3m_trend": "Error 200: calculating feature other_loan_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "other_loan_deposits_1m_3m_trend": "Error 200: calculating feature other_loan_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "fintech_mca_pmts_1m_3m_trend": "Error 200: calculating feature fintech_mca_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "fintech_mca_deposits_1m_3m_trend": "Error 200: calculating feature fintech_mca_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "bank_cash_advance_pmts_1m_3m_trend": "Error 200: calculating feature bank_cash_advance_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "bank_cash_advance_deposits_1m_3m_trend": "Error 200: calculating feature bank_cash_advance_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "credit_card_pmts_1m_3m_trend": "Error 200: calculating feature credit_card_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "sba_pmts_1m_3m_trend": "Error 200: calculating feature sba_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "sba_deposits_1m_3m_trend": "Error 200: calculating feature sba_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "remote_pmts_1m_3m_trend": "Error 200: calculating feature remote_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "remote_deposits_1m_3m_trend": "Error 200: calculating feature remote_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "benefits_pmts_1m_3m_trend": "Error 200: calculating feature benefits_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "benefits_deposits_1m_3m_trend": "Error 200: calculating feature benefits_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "card_reward_deposits_1m_3m_trend": "Error 200: calculating feature card_reward_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "crypto_pmts_1m_3m_trend": "Error 200: calculating feature crypto_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "crypto_deposits_1m_3m_trend": "Error 200: calculating feature crypto_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "investment_withdrawals_1m_3m_trend": "Error 200: calculating feature investment_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "investment_deposits_1m_3m_trend": "Error 200: calculating feature investment_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "state_tax_pmts_1m_3m_trend": "Error 200: calculating feature state_tax_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "state_tax_deposits_1m_3m_trend": "Error 200: calculating feature state_tax_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "federal_tax_pmts_1m_3m_trend": "Error 200: calculating feature federal_tax_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "federal_tax_deposits_1m_3m_trend": "Error 200: calculating feature federal_tax_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "payroll_tax_pmts_1m_3m_trend": "Error 200: calculating feature payroll_tax_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "payroll_tax_deposits_1m_3m_trend": "Error 200: calculating feature payroll_tax_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "internal_transfer_withdrawals_1m_3m_trend": "Error 200: calculating feature internal_transfer_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "internal_transfer_deposits_1m_3m_trend": "Error 200: calculating feature internal_transfer_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "merchant_service_transfer_withdrawals_1m_3m_trend": "Error 200: calculating feature merchant_service_transfer_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "merchant_service_transfer_deposits_1m_3m_trend": "Error 200: calculating feature merchant_service_transfer_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "wire_transfer_withdrawals_1m_3m_trend": "Error 200: calculating feature wire_transfer_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "wire_transfer_deposits_1m_3m_trend": "Error 200: calculating feature wire_transfer_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "other_transfer_withdrawals_1m_3m_trend": "Error 200: calculating feature other_transfer_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "other_transfer_deposits_1m_3m_trend": "Error 200: calculating feature other_transfer_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "bank_branch_withdrawals_1m_3m_trend": "Error 200: calculating feature bank_branch_withdrawals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "bank_branch_deposits_1m_3m_trend": "Error 200: calculating feature bank_branch_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "revenue_deduction_other_1m_3m_trend": "Error 200: calculating feature revenue_deduction_other_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "deposits_from_reversals_1m_3m_trend": "Error 200: calculating feature deposits_from_reversals_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "credit_builder_pmts_1m_3m_trend": "Error 200: calculating feature credit_builder_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "credit_builder_deposits_1m_3m_trend": "Error 200: calculating feature credit_builder_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "debt_consolidator_pmts_1m_3m_trend": "Error 200: calculating feature debt_consolidator_pmts_1m_3m_trend for book {{book_pk}}: Results in divide by zero",
            "debt_consolidator_deposits_1m_3m_trend": "Error 200: calculating feature debt_consolidator_deposits_1m_3m_trend for book {{book_pk}}: Results in divide by zero"
        }
    },
    "number_of_docs_in_book": 4,
    "number_of_docs_processed": 2,
    "uploaded_docs": [
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "VERIFICATION_COMPLETE",
            "pages": 4,
            "mixed_uploaded_doc_pk": null,
            "mixed_uploaded_doc_uuid": null,
            "rejection_reason": null
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "VERIFICATION_COMPLETE",
            "pages": 4,
            "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "rejection_reason": null
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "REJECTED",
            "pages": 4,
            "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "rejection_reason": "INSTANT NOT SUPPORTED"
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "REJECTED",
            "pages": 4,
            "mixed_uploaded_doc_pk": null,
            "mixed_uploaded_doc_uuid": null,
            "rejection_reason": "INSTANT NOT SUPPORTED"
        }
    ]
}

Enriched Transactions

The Enriched Transactions endpoint returns categorizations for each transaction in bank statements in the requested Book. It contains a comprehensive list of categories, accurate Transaction tagging, and improved revenue, expense, and transfer logic.

curl --location ‘https://api.ocrolus.com/v2/book/{{book_uuid}}/enriched_txns' \
--header 'Authorization: Bearer {{token}}'

{
    "book_uuid": "{{book_uuid}}",
    "enriched_transactions": [
        {
            "txn_pk": 4547728276,
            "txn_date": "2021-01-09",
            "description": "CHECKCARD 0109 LIBERTY PAPER SUPPLIES # 633 COURT ST [... ]",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": -127.99,
            "atm": false,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": true,
            "debt_consolidator": false,
            "deposits": false,
            "equipment_lease": false,
            "expense": true,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": false,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": false,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": true,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": 4547728277,
            "txn_date": "2021-01-08",
            "description": "BKOFAMERICA ATM 01/08 # 000003974 DEPOSIT 1608 AVE M BROOKLYN NY",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": 1150.0,
            "atm": true,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": true,
            "equipment_lease": false,
            "expense": false,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": true,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": true,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": true,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": false,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": {{transaction_pk}},
            "txn_date": "2021-01-06",
            "description": "BKOFAMERICA ATM 01/06 # 000003952 DEPOSIT 1608 AVE M BROOKLYN NY",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": 500.0,
            "atm": true,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": true,
            "equipment_lease": false,
            "expense": false,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": true,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": true,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": true,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": true,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": false,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": 4547728280,
            "txn_date": "2021-01-06",
            "description": "SQUARE INC DES * CASH APP ID: T464028968494 INDN: JILL S COFFEE [...",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": 1895.14,
            "atm": false,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": true,
            "equipment_lease": false,
            "expense": false,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": true,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": true,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": true,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": true,
            "wire_transfer": false,
            "withdrawals": false,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": 4547728279,
            "txn_date": "2021-01-06",
            "description": "BKOFAMERICA ATM 01/06 # 000045987 WITHDRWL 1608 AVE M BROOKLYN NY",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": -150.0,
            "atm": true,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": false,
            "equipment_lease": false,
            "expense": true,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": false,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": false,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": true,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": 4547728278,
            "txn_date": "2021-01-06",
            "description": "CHECKCARD 01/06 TUNA MED FOOD BROOKLYN NY [... ]",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": -1754.47,
            "atm": false,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": true,
            "debt_consolidator": false,
            "deposits": false,
            "equipment_lease": false,
            "expense": true,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": false,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": false,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": true,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": 4547728284,
            "txn_date": "2021-01-05",
            "description": "AMERICAN EXPRES DES: PAYMENT ID: V7685 INDN: VERIZON [...",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf",
            "amount": -80.0,
            "atm": false,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": false,
            "equipment_lease": false,
            "expense": true,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": false,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": false,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": true,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 2
        },
        {
            "txn_pk": 4547728283,
            "txn_date": "2021-01-05",
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            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": false,
            "equipment_lease": false,
            "expense": true,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": false,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": false,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": true,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 0
        },
        {
            "txn_pk": 4547992200,
            "txn_date": "2020-09-10",
            "description": "SQUARE INC DES * CASH APP ID : T347827529892 INDN : JILL S COFFEE [ ... ]",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf(0,1,2,3)",
            "amount": 1365.0,
            "atm": false,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": true,
            "equipment_lease": false,
            "expense": false,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": true,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": true,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": true,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": true,
            "wire_transfer": false,
            "withdrawals": false,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 0
        },
        {
            "txn_pk": 4547992199,
            "txn_date": "2020-09-10",
            "description": "BKOFAMERICA ATM 09/10 #000002794 DEPOSIT 1608 AVE M BROOKLYN NY",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf(0,1,2,3)",
            "amount": 650.0,
            "atm": true,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": false,
            "debt_consolidator": false,
            "deposits": true,
            "equipment_lease": false,
            "expense": false,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": true,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": true,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": false,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 0
        },
        {
            "txn_pk": 4547992202,
            "txn_date": "2020-09-10",
            "description": "CHECKCARD 0910 TUNA MED FOOD BROOKLYN NY [ ... ]",
            "bank_account_pk": {{bank_account_pk}},
            "uploaded_doc_pk": {{uploaded_doc_pk}},
            "uploaded_doc_name": "{{doc_name}}.pdf(0,1,2,3)",
            "amount": -525.35,
            "atm": false,
            "bank_branch": false,
            "bank_cash_advance": false,
            "bank_loan": false,
            "bank": false,
            "benefits": false,
            "card_rewards": false,
            "checks": false,
            "counterparty": null,
            "credit_builder": false,
            "credit_card": false,
            "crypto": false,
            "debit_card": true,
            "debt_consolidator": false,
            "deposits": false,
            "equipment_lease": false,
            "expense": true,
            "factoring": false,
            "federal_tax": false,
            "fintech_loan": false,
            "fintech_loan_source": null,
            "fintech_mca": false,
            "fintech_mca_source": null,
            "fintech": false,
            "gambling": false,
            "insurance": false,
            "internal_transfer": false,
            "investment": false,
            "merchant_service_transfer": false,
            "merchant_service": false,
            "nsf": false,
            "nsf_paid_or_negative_balance": false,
            "nsf_returned_or_not_paid": false,
            "other_loan": false,
            "other_transfer": false,
            "outside_source_deposits": false,
            "overdraft": false,
            "paypal": false,
            "payroll_tax": false,
            "payroll": false,
            "probable_recurring_txns": false,
            "remote": false,
            "returned_item": false,
            "revenue_deduction_other": false,
            "revenue_deduction": false,
            "revenue": false,
            "reversed": false,
            "sba": false,
            "state_tax": false,
            "tolls": false,
            "truck_stop": false,
            "txn_five_zeros": false,
            "txn_four_zeros": false,
            "venmo_zelle_cashapp": false,
            "wire_transfer": false,
            "withdrawals": true,
            "comment": null,
            "is_noteworthy": false,
            "page_idx": 0
        }
    ],
    "total": 105,
    "number_of_docs_in_book": 4,
    "number_of_docs_processed": 2,
    "uploaded_docs": [
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "VERIFICATION_COMPLETE",
            "pages": 4,
            "mixed_uploaded_doc_pk": null,
            "mixed_uploaded_doc_uuid": null,
            "rejection_reason": null
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "VERIFICATION_COMPLETE",
            "pages": 4,
            "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "rejection_reason": null
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "REJECTED",
            "pages": 4,
            "mixed_uploaded_doc_pk": {{mixed_uploaded_doc_pk}},
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "rejection_reason": "INSTANT NOT SUPPORTED"
        },
        {
            "pk": {{uploaded_doc_pk}},
            "uuid": "{{uploaded_doc_uuid}}",
            "status": "REJECTED",
            "pages": 4,
            "mixed_uploaded_doc_pk": null,
            "mixed_uploaded_doc_uuid": null,
            "rejection_reason": "INSTANT NOT SUPPORTED"
        }
    ]
}

Retrieve Detect data

Detect is Ocrolus’ fraud detection product designed to assist in verifying the authenticity of bank statements. For detailed information about Detect, including the types of fraud signals and scoring it offers, see Detect page.

Retrieving Detect outcomes can be achieved at either the document or book level using the two available endpoints.

Document level Detect outcomes

curl --location ‘https://api.ocrolus.com/v2/detect/uploaded_doc/{uploaded_doc_uuid}/signals' \
--header 'Authorization: Bearer {{token}}'

{
    "book_uuid": "{{book_uuid}}",
    "doc_analysis": [
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "BANK_STATEMENT",
            "detect_status": "COMPLETED",
            "form_analysis": [
                {
                    "form_type": "BANK_STATEMENT",
                    "form_uuid": "{{form_uuid}}",
                    "signals": [
                        {
                            "identifier": "unreconciled_bank_statement_balance_data",
                            "display_name": "Unreconciled Balance",
                            "signal_count": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "delta",
                                            "value": "12381.54",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "page_number",
                                            "value": "1",
                                            "data_type": "int"
                                        },
                                        {
                                            "key": "period_ending_balance",
                                            "value": "6503.03",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "period_opening_balance",
                                            "value": "18884.57",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "period_pk",
                                            "value": "47444174",
                                            "data_type": "int"
                                        },
                                        {
                                            "key": "total_txn_sum",
                                            "value": "-24763.08",
                                            "data_type": "float"
                                        }
                                    ]
                                }
                            ]
                        }
                    ],
                    "form_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}?selectedUploadPks=62614078&selectedDocType=bankStatements&detectPaneOpen=True&detectTab=1",
                    "form_authenticity": {
                        "version": "1.0",
                        "score": 55,
                        "reason_codes": [
                            {
                                "code": "170-M",
                                "confidence": "MEDIUM",
                                "description": "bank statement unreconciled balance"
                            }
                        ]
                    },
                    "visualizations": []
                }
            ],
            "is_image_based_pdf": false
        }
    ],
    "book_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}"
}

Book level Detect outcomes

	curl --location 'https://api.ocrolus.com/v2/detect/book/{{book_uuid}}/signals' \
--header 'Authorization: Bearer {{token}}'

{
    "book_uuid": "{{book_uuid}}",
    "doc_analysis": [
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "BANK_STATEMENT",
            "detect_status": "COMPLETED",
            "form_analysis": [
                {
                    "form_type": "BANK_STATEMENT",
                    "form_uuid": "{{form_uuid}}",
                    "signals": [
                        {
                            "identifier": "unreconciled_bank_statement_balance_data",
                            "display_name": "Unreconciled Balance",
                            "signal_count": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "delta",
                                            "value": "12381.54",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "page_number",
                                            "value": "1",
                                            "data_type": "int"
                                        },
                                        {
                                            "key": "period_ending_balance",
                                            "value": "6503.03",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "period_opening_balance",
                                            "value": "18884.57",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "period_pk",
                                            "value": "47444174",
                                            "data_type": "int"
                                        },
                                        {
                                            "key": "total_txn_sum",
                                            "value": "-24763.08",
                                            "data_type": "float"
                                        }
                                    ]
                                }
                            ]
                        }
                    ],
                    "form_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}?selectedUploadPks=62614078&selectedDocType=bankStatements&detectPaneOpen=True&detectTab=1",
                    "form_authenticity": {
                        "version": "1.0",
                        "score": 55,
                        "reason_codes": [
                            {
                                "code": "170-M",
                                "confidence": "MEDIUM",
                                "description": "bank statement unreconciled balance"
                            }
                        ]
                    },
                    "visualizations": []
                }
            ],
            "is_image_based_pdf": false
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "PAYSTUB",
            "detect_status": "COMPLETED",
            "form_analysis": [
                {
                    "form_type": "PAYSTUB",
                    "form_uuid": "{{form_uuid}}",
                    "signals": [
                        {
                            "identifier": "dollar_amount_edits",
                            "display_name": "Dollar Amount Edits",
                            "signal_count": 5,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "$1600.00",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "$14850.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "80.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "46.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "$636.40",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "863.60",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "earnings_edits",
                            "display_name": "Earnings Edits",
                            "signal_count": 5,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "earnings:regularCurrentTotal",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "1600",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "1600.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "earnings:bonus(Current)",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "0",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "0.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "earnings:grossPay(Current)",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "1600",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "1600.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "earnings:netPay(Current)",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "1009.60",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "963.60",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "earnings:netPay(Ytd)",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "9370.31",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "8952.65",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "date_edits",
                            "display_name": "Date Edits",
                            "signal_count": 2,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "payDetails:payDate",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "03/11/2022",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "03/18/2022",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "payDetails:periodEndDate",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "original_text",
                                            "value": "03/10/2022",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "03/17/2022",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "page_edited",
                            "display_name": "Editing Software Detected",
                            "signal_count": 1,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "edit_source",
                                            "value": "Adobe Acrobat",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        }
                    ],
                    "visualizations": [
                        {
                            "page_number": 1,
                            "page_visualizations": [
                                {
                                    "visual_type": "tamper_overview",
                                    "display_name": "Tamper Overview",
                                    "description": "Tampered fields are highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "edit_regions",
                                    "display_name": "Received Document",
                                    "description": "The original document was recovered. Changes between the received document and the original document are highlighted in red to reveal edits.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "original_pdf",
                                    "display_name": "Recovered Original Document",
                                    "description": "The original document was recovered. Changes between the received document and the original document are highlighted in red to reveal edits.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "tampered_fonts",
                                    "display_name": "Tampered fonts",
                                    "description": "Multiple fonts have been used within the same field. Within a field, fonts are distinguished by different color highlights. When possible, added fonts are shown in red. In some cases, three or more fonts are used within a single field and additional colors will be shown.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "added_fonts",
                                    "display_name": "Added Fonts",
                                    "description": "Text that was added to the document is highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                }
                            ]
                        }
                    ],
                    "form_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}?selectedUploadPks=62614346&selectedDocType=paystubs&detectPaneOpen=True&detectTab=1&selectedDocId={{uploaded_doc_uuid}}",
                    "form_authenticity": {
                        "version": "1.0",
                        "score": 35,
                        "reason_codes": [
                            {
                                "code": "002-M",
                                "confidence": "MEDIUM",
                                "description": "pdf editing software detected"
                            },
                            {
                                "code": "004-H",
                                "confidence": "HIGH",
                                "description": "original document recovered"
                            },
                            {
                                "code": "330-H",
                                "confidence": "HIGH",
                                "description": "paystub earnings tampered"
                            },
                            {
                                "code": "340-H",
                                "confidence": "HIGH",
                                "description": "paystub key dates tampered"
                            },
                            {
                                "code": "360-H",
                                "confidence": "HIGH",
                                "description": "paystub other fields tampered"
                            }
                        ]
                    }
                }
            ],
            "is_image_based_pdf": false
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "BANK_STATEMENT",
            "detect_status": "UNABLE_TO_PROCESS",
            "form_analysis": []
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "FORM",
            "detect_status": "COMPLETED",
            "form_analysis": [
                {
                    "form_type": "W2",
                    "form_uuid": "{{form_uuid}}",
                    "signals": [
                        {
                            "identifier": "dollar_amount_edits",
                            "display_name": "Dollar Amount Edits",
                            "signal_count": 2,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "10,000.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "20,000.00",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "date_edits",
                            "display_name": "Date Edits",
                            "signal_count": 1,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "year",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "2018",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "page_edited",
                            "display_name": "Editing Software Detected",
                            "signal_count": 1,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "edit_source",
                                            "value": "PDFescape",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "w2_unreconciled_social_security_tax_withholding",
                            "display_name": "Invalid Social Security Taxes Paid",
                            "signal_count": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "expected_social_security_tax_withheld",
                                            "value": "1267.9",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "social_security_tax_withheld_box4",
                                            "value": "25000.0",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "social_security_tips_box7",
                                            "value": "450.0",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "social_security_wages_box3",
                                            "value": "20000.0",
                                            "data_type": "float"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "w2_invalid_medicare_wages_and_tips",
                            "display_name": "Invalid Medicare Tax Wages and Tips",
                            "signal_count": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "expected_medicare_wages_and_tips",
                                            "value": "20450.0",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "medicare_wages_and_tips_box5",
                                            "value": "652.0",
                                            "data_type": "float"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "w2_unreconciled_medicare_tax_withholding",
                            "display_name": "Invalid Medicare Taxes Paid",
                            "signal_count": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "expected_medicare_tax_withheld",
                                            "value": "9.45",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "medicare_tax_withheld_box6",
                                            "value": "740.0",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "medicare_wages_and_tips_box5",
                                            "value": "652.0",
                                            "data_type": "float"
                                        }
                                    ]
                                }
                            ]
                        }
                    ],
                    "visualizations": [
                        {
                            "page_number": 1,
                            "page_visualizations": [
                                {
                                    "visual_type": "tamper_overview",
                                    "display_name": "Tamper Overview",
                                    "description": "Tampered fields are highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "tampered_fonts",
                                    "display_name": "Tampered fonts",
                                    "description": "Multiple fonts have been used within the same field. Within a field, fonts are distinguished by different color highlights. When possible, added fonts are shown in red. In some cases, three or more fonts are used within a single field and additional colors will be shown.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "added_fonts",
                                    "display_name": "Added Fonts",
                                    "description": "Text that was added to the document is highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "misaligned_text",
                                    "display_name": "Misaligned Text",
                                    "description": "Fields are not aligned as expected. Gray lines indicate expected alignments. Misaligned fields are highlighted in red, with misaligned characters emphasized.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                }
                            ]
                        }
                    ],
                    "form_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}?selectedUploadPks=62645908&selectedDocType=forms&detectPaneOpen=True&detectTab=1&selectedDocId={{uploaded_doc_uuid}}",
                    "form_authenticity": {
                        "version": "1.0",
                        "score": 45,
                        "reason_codes": [
                            {
                                "code": "002-M",
                                "confidence": "MEDIUM",
                                "description": "pdf editing software detected"
                            },
                            {
                                "code": "006-M",
                                "confidence": "MEDIUM",
                                "description": "fields misaligned"
                            },
                            {
                                "code": "540-H",
                                "confidence": "HIGH",
                                "description": "w2 key dates tampered"
                            },
                            {
                                "code": "560-M",
                                "confidence": "MEDIUM",
                                "description": "w2 other fields tampered"
                            }
                        ]
                    }
                }
            ],
            "is_image_based_pdf": false
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "FORM",
            "detect_status": "UNSUPPORTED",
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "is_image_based_pdf": true,
            "form_analysis": []
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "BANK_STATEMENT",
            "detect_status": "UNABLE_TO_PROCESS",
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "form_analysis": []
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "PAYSTUB",
            "detect_status": "COMPLETED",
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "form_analysis": [
                {
                    "form_type": "PAYSTUB",
                    "form_uuid": "{{form_uuid}}",
                    "signals": [
                        {
                            "identifier": "page_edited",
                            "display_name": "Editing Software Detected",
                            "signal_count": 1,
                            "page_number": 2,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "edit_source",
                                            "value": "PDFescape",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        }
                    ],
                    "form_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}?selectedUploadPks=62616609&selectedDocType=paystubs&detectPaneOpen=True&detectTab=1&selectedDocId={{uploaded_doc_uuid}}",
                    "form_authenticity": {
                        "version": "1.0",
                        "score": 50,
                        "reason_codes": [
                            {
                                "code": "002-M",
                                "confidence": "MEDIUM",
                                "description": "pdf editing software detected"
                            }
                        ]
                    },
                    "visualizations": []
                }
            ],
            "is_image_based_pdf": false
        },
        {
            "uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
            "uploaded_doc_type": "BANK_STATEMENT",
            "detect_status": "COMPLETED",
            "mixed_uploaded_doc_uuid": "{{mixed_uploaded_doc_uuid}}",
            "form_analysis": [
                {
                    "form_type": "BANK_STATEMENT",
                    "form_uuid": "{{form_uuid}}",
                    "signals": [
                        {
                            "identifier": "account_holder_edits",
                            "display_name": "Account Holder Edits",
                            "signal_count": 1,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:accountHolderName",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "Harry's Hotdog",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "account_holder_address_edits",
                            "display_name": "Account Holder Address Edits",
                            "signal_count": 4,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:address",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "123 Meat Street",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:city",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "Omaha",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:state",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "NB",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:zipcode",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "12345",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "account_type_edits",
                            "display_name": "Account Type Edits",
                            "signal_count": 1,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:accountType",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "Chase Sapphire CHECKING",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "dollar_amount_edits",
                            "display_name": "Dollar Amount Edits",
                            "signal_count": 3,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "24,455.74",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "-13,435.48",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:periodEndBalance",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "13956.07",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "dollar_amount_edits",
                            "display_name": "Dollar Amount Edits",
                            "signal_count": 8,
                            "page_number": 2,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "4,385.23",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "5,672.20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "5,450.75",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "4,373.87",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "4,249.47",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "700.00",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "284.24",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "800.00",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "dollar_amount_edits",
                            "display_name": "Dollar Amount Edits",
                            "signal_count": 1,
                            "page_number": 3,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "amount",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "$13,956.07",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "date_edits",
                            "display_name": "Date Edits",
                            "signal_count": 2,
                            "page_number": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:periodEndDate",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "2020-10-09",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "accountInfo:periodBeginDate",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "2020-09-10",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "date_edits",
                            "display_name": "Date Edits",
                            "signal_count": 12,
                            "page_number": 2,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/13/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/14/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/15/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/15/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/17/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/17/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/20/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/20/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/20/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/21/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/26/20",
                                            "data_type": "str"
                                        }
                                    ]
                                },
                                {
                                    "values": [
                                        {
                                            "key": "field_name",
                                            "value": "date",
                                            "data_type": "str"
                                        },
                                        {
                                            "key": "tampered_text",
                                            "value": "09/27/20",
                                            "data_type": "str"
                                        }
                                    ]
                                }
                            ]
                        },
                        {
                            "identifier": "unreconciled_bank_statement_balance_data",
                            "display_name": "Unreconciled Balance",
                            "signal_count": 1,
                            "supporting_data": [
                                {
                                    "values": [
                                        {
                                            "key": "delta",
                                            "value": "-1298.33",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "page_number",
                                            "value": "1",
                                            "data_type": "int"
                                        },
                                        {
                                            "key": "period_ending_balance",
                                            "value": "13956.07",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "period_opening_balance",
                                            "value": "2935.81",
                                            "data_type": "float"
                                        },
                                        {
                                            "key": "period_pk",
                                            "value": "47446778",
                                            "data_type": "int"
                                        },
                                        {
                                            "key": "total_txn_sum",
                                            "value": "12318.59",
                                            "data_type": "float"
                                        }
                                    ]
                                }
                            ]
                        }
                    ],
                    "visualizations": [
                        {
                            "page_number": 1,
                            "page_visualizations": [
                                {
                                    "visual_type": "tamper_overview",
                                    "display_name": "Tamper Overview",
                                    "description": "Tampered fields are highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "tampered_fonts",
                                    "display_name": "Tampered fonts",
                                    "description": "Multiple fonts have been used within the same field. Within a field, fonts are distinguished by different color highlights. When possible, added fonts are shown in red. In some cases, three or more fonts are used within a single field and additional colors will be shown.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "added_fonts",
                                    "display_name": "Added Fonts",
                                    "description": "Text that was added to the document is highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                }
                            ]
                        },
                        {
                            "page_number": 2,
                            "page_visualizations": [
                                {
                                    "visual_type": "tamper_overview",
                                    "display_name": "Tamper Overview",
                                    "description": "Tampered fields are highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "misaligned_text",
                                    "display_name": "Misaligned Text",
                                    "description": "Fields are not aligned as expected. Gray lines indicate expected alignments. Misaligned fields are highlighted in red, with misaligned characters emphasized.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                }
                            ]
                        },
                        {
                            "page_number": 3,
                            "page_visualizations": [
                                {
                                    "visual_type": "tamper_overview",
                                    "display_name": "Tamper Overview",
                                    "description": "Tampered fields are highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "tampered_fonts",
                                    "display_name": "Tampered fonts",
                                    "description": "Multiple fonts have been used within the same field. Within a field, fonts are distinguished by different color highlights. When possible, added fonts are shown in red. In some cases, three or more fonts are used within a single field and additional colors will be shown.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                },
                                {
                                    "visual_type": "added_fonts",
                                    "display_name": "Added Fonts",
                                    "description": "Text that was added to the document is highlighted in red.",
                                    "image_url": "https://api.ocrolus.com/v2/detect/visualization/{{visualization_uuid}}"
                                }
                            ]
                        }
                    ],
                    "form_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}?selectedUploadPks=62616608&selectedDocType=bankStatements&detectPaneOpen=True&detectTab=1",
                    "form_authenticity": {
                        "version": "1.0",
                        "score": 15,
                        "reason_codes": [
                            {
                                "code": "006-M",
                                "confidence": "MEDIUM",
                                "description": "fields misaligned"
                            },
                            {
                                "code": "110-H",
                                "confidence": "HIGH",
                                "description": "bank statement account info tampered"
                            },
                            {
                                "code": "120-H",
                                "confidence": "HIGH",
                                "description": "bank statement balance info tampered"
                            },
                            {
                                "code": "130-H",
                                "confidence": "HIGH",
                                "description": "bank statement key dates tampered"
                            },
                            {
                                "code": "150-H",
                                "confidence": "HIGH",
                                "description": "bank statement other fields tampered"
                            },
                            {
                                "code": "170-M",
                                "confidence": "MEDIUM",
                                "description": "bank statement unreconciled balance"
                            }
                        ]
                    }
                }
            ],
            "is_image_based_pdf": false
        }
    ],
    "book_dashboard_url": "https://dashboard.ocrolus.com/books/{{book_uuid}}"
}

Ocrolus Dashboard

Before you can start using Classify First Book on the Dashboard to work with Books, you must first be configured by Ocrolus to do so. If you're interested in using Classify First Book, please reach out to your Account Manager or contact us at [email protected] today.

Create a Classify Book

To create a Classify first Book using Dashboard, perform the following steps:

Log in to the Ocrolus Dashboard.
On the Books page, click NEW BOOK in the screen's upper right corner.
On the Create New Book pop-up, enter the name of your Book and choose Classify from the Processing Type dropdown list.
Click SUBMIT.
On the File Uploader window, upload the document and then click SUBMIT. The form type will always be Classify Uploads as the Classify first book will Classify all docs uploaded.

Identifying processing method

You can identify whether a Book has been processed using Classify, Instant, or Complete from the Book Summary page on the Dashboard. The Processing Type column on the Book Summary page will show the processing method using which the Book is processed.

📘
Note:
If you cannot locate this column, it indicates that your organization has not been set up for Classify first processing. To learn more or to enable Instant for your organization, please get in touch with your Account Manager or contact [email protected].

The Processing Type column also offers filtering options. To use this feature, click on All to open the filter and choose the options you want to filter by.

Furthermore, a blue banner will appear on this page to clearly indicate when the processing type is Classify.

View Book and document status

Once you've created and submitted an Instant Book, the processing will commence. You can check the status of both the Book and its individual documents in various locations.

Book status

You can find this information on the Book Summary page under the Status column. Possible book processing statuses include:

Verifying: The Book is being verified.
Verification complete: The Book has been created but no docs have been added.

Document status

You can check the status of individual documents within the book on the Book Overview page. You can hover over the icons to understand their meanings. When processing with Instant, you may encounter the following document statuses:

Classified
Completed
Completed with Detect signals found
Rejected
Rejected: Instant not supported
Rejected: Invalid document
Processing
Processing: Instant not supported

Converting from Classify to Instant or Complete (Book-level)

Once the documents in the Book have been classified, you can upgrade the entire Book to process through Instant or Complete to have Capture run to gather the data and calculate analytics.

You can convert a Book to Instant or Complete after processing via Classify using the following method.

You can convert a Book to Instant or Complete by clicking the UPGRADE BOOK button located at the right end of this banner.

A confirmation window appears to confirm if you would like to convert the Book to Instant or Complete depending on which option you selected. Click CONFIRM.

After the processing starts in Instant, a message will appear in the top right corner stating that your Book is now being reprocessed through Instant.

Converting from Classify to Instant or Complete (Document-level)

Upgrading individual documents to Complete while keeping the Book type as Instant will mean that any new documents uploaded to the Book later will be processed via Instant first with the option to upgrade the document to Complete.

Under the Uploaded Document Column, click the Process with button. All the upgrade options for that specific document are shown.

The second is at the bottom of the document image pane on the right. The buttons there represent the upgrade options available for that individual document.

Once you click on either of those buttons, a modal will appear, allowing you to confirm that you’d like to update the selected document. The name of the selected document will appear on the top of the modal and the processing type you’re upgrading the document to will appear in the dropdown.

Updated 3 months ago

Classify

Recomended flow

Ocrolus API

👍
Pre-requisite

Setting up authentication

Create Book

Upload documents to Book

Mixed PDF document

Retrieve Classify outcomes

Book level Classify outcomes

Mixed document level Classify outcomes

Run Capture for the documents

Document upgrade

Mixed document upgrade

Retrieve Capture data for the bank statements

All bank statements in a Book

Specific bank statement in a Book

Other form types

Retrieve Analyze data

Book summary

Cash Flow Features

Enriched Transactions

Retrieve Detect data

Document level Detect outcomes

Book level Detect outcomes

Ocrolus Dashboard

Create a Classify Book

Identifying processing method

📘
Note:

View Book and document status

Book status

Document status

Converting from Classify to Instant or Complete (Book-level)

Converting from Classify to Instant or Complete (Document-level)

Recomended flow

Ocrolus API

👍Pre-requisite

Setting up authentication

Create Book

Upload documents to Book

Mixed PDF document

Retrieve Classify outcomes

Book level Classify outcomes

Mixed document level Classify outcomes

Run Capture for the documents

Document upgrade

Mixed document upgrade

Retrieve Capture data for the bank statements

All bank statements in a Book

Specific bank statement in a Book

Other form types

Retrieve Analyze data

Book summary

Cash Flow Features

Enriched Transactions

Retrieve Detect data

Document level Detect outcomes

Book level Detect outcomes

Ocrolus Dashboard

Create a Classify Book

Identifying processing method

📘Note:

View Book and document status

Book status

Document status

Converting from Classify to Instant or Complete (Book-level)

Converting from Classify to Instant or Complete (Document-level)

👍
Pre-requisite

📘
Note: