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Quick start guides
How Ocrolus works
Getting started with bank statements
Getting started in mortgage
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Getting started with consumer lending
Ocrolus API
Introduction
Definitions
Authentication
Creating and managing credentials
Using API credentials
Exploring Ocrolus with Postman
Migrating from basic authentication to OAuth 2.0 credentials
Single sign-on (SSO)
SSO integration troubleshooting
Endpoint types
Breaking change policy
Monitor Books
Retry strategies
IP address allowlist
API status
Webhooks
Overview
Organization-level webhooks
Configure and manage
Account-level webhooks
Secure webhook URLs
Product guide
Classify
PDF mixed documents
Image groups
PDF forms
Uniqueness values (UV)
Capture
Confidence score
Detect
Authenticity score
Understanding signals
Suspicious activity flags (Legacy)
Analyze
Cash flow analytics
Accounts section
Transactions section
Customize revenue formula
Export cash flow analytics
FAQs
Bank statement income calculator
Risk score
Analyze for Mortgage
V1 Bank statement analytics (DEPRECATED)
Processing Flows
Instant
Classify
Widget (beta)
Encompass integration
Encompass
Setting up Encompass Support
Classify
Partner Connect Ocrolus Product Setup
Offboarding
Analyze
Wage earner income
Self-employed income
Rental income
Other income
Liquidity ratio
Income alerts
Changelog
Plaid integration
Plaid
Ingesting Plaid JSON reports
Importing Plaid audit copy token
Supported documents
Getting started with supported documents
All supported documents
Assets
Bank Statements
Brokerage Statement
Brokerage Statement - Account Summary and Transactions
Brokerage Statement - Asset Allocation Summary
Closing
HUD-1 Settlement Statement
Disclosure
Automated Payments Customer Authorization
Identification
Birth Certificate
Direct Deposit Authorization
H-1B - Non-Immigrant Employment Visa
Passport
Passport Card
Permanent Resident Card
Social Security Card
State ID
US Driver's License
Utility Bill
Voided Check
Income/Employment
Annuity Award Letter
Career Data Brief
Change in Benefits Notice
Balance Sheet
Disability Award Letter
IRS Form SSA-1099 - Social Security Benefit Statement
Member Data Summary
Pay Stub
Pension Award Letter
Profit and Loss Statement
Social Security Award Letter
Soldier Talent Profile
Veterans Affairs (VA) Award Letter
VOE (1005) - Request for Verification of Employment
VOE (generic) - Verification of Employment Report
VOE (work number) - The Work Number Verification of Employment Report
VOIE (Finicity) - Finicity Verification of Income and Employment to mirror
Legal
Car Loan Deed
Court Judgment
Court Order
Deed in Lieu of Foreclosure
Foreclosure Notice
Loan Agreement
Release of Judgment or Lien
Solar Panel Lease Agreement
Solar Panel Loan Agreement
Wage Garnishment Order
Mortgage specific forms
1003 (2009) - Uniform Residential Loan Application
1003 (2020) - Uniform Residential Loan Application
1003 (2020) - Uniform Residential Loan Application (Additional Borrower)
1003 (2020) - Uniform Residential Loan Application (Lender Loan Information)
1008 (2009) - Uniform Underwriting and Transmittal Summary
1008 (2018) - Uniform Underwriting and Transmittal Summary
Borrower Certification and Authorization
CAIVRS Authorization
Closing Disclosure
Closing Protection Letter
Divorce Decree
Federal Supporting Statements - Other Deductions
FHA Case Number Assignment
Flood Elevation Certificate
Gift Letter
IRS Form 4506-C - IVES Request for Transcript of Tax Return
IRS Form 4506-T - Request for Transcript of Tax Return
Loan Estimate
Mortgage Insurance Certificate
Mortgage Note
Pre-Approval Letter
Private Mortgage Payment
Standard Flood Hazard Determination Form
Title Insurance Policy
VA 26-8937 Verification of VA Benefits
VA Certificate of Eligibility
Wiring Instructions
Other
Auto Loan Statement
Child Care Payment
Coast Guard Standard Travel Order
Credit Card Statement
Credit Report
DAF 899 Request and Authorization for Permanent Change of Station
Department of the Army Permanent Change of Station Order
Department of the Navy Permanent Change of Station Order
Deposited Checks
ISO Application
Letter from the Payor (Alimony or Child Support)
Life Insurance Payment
Marine Corps Basic Order
Rental Housing Payment
Solar Panel Payment Receipt
Stock Purchase Plan Payment
Student Loan Statement
Wire Remittance Statement
Property
1004 - Uniform Residential Appraisal Report
1032 - One-Unit Residential Appraisal Field Review Report
Appraisal Notice
Final Inspection
Homeowners Association Statement
Homeowner Insurance Policy - Insurance Binder
Mortgage Statement
Payoff Letter
Preliminary Title Report
Property Tax Bill
Purchase Contract
Residential Lease Agreement
Tax forms
1040-SR (2019) - U.S. Tax Return for Seniors
1040-SR (2020) - U.S. Tax Return for Seniors
1040-SR (2021) - U.S. Tax Return for Seniors
1040-SR (2022) - U.S. Tax Return for Seniors
1040-SR (2023) - U.S. Tax Return for Seniors
1065 Schedule K (2021) - Partners’ Distributive Share Items
1065 Schedule K (2022) - Partners’ Distributive Share Items
1065 Schedule K (2023) - Partners’ Distributive Share Items
1065 Schedule M-3 - Net Income (Loss) Reconciliation for Certain Partnerships
1099-NEC - Nonemployee Compensation
1120 Schedule M-3 - Net Income (Loss) Reconciliation for Corporations with Total Assets of $10 Million or more
1120S Schedule K (2021) - Shareholders’ Pro Rata Share Items
1120S Schedule K (2022) - Shareholders’ Pro Rata Share Items
1120S Schedule K (2023) - Shareholders’ Pro Rata Share Items
1120S Schedule M-3 - Net Income (Loss) Reconciliation for S Corporations with Total Assets of $10 Million or more
2555 - Foreign Earned Income
4562 - Depreciation and Amortization (Including Information on Listed Property)
4797 - Sales of Business Property
4835 (2022) - Farm Rental Income and Expenses
4835 (2023) - Farm Rental Income and Expenses
4868 - Application for Automatic Extension of Time to File U.S. Individual Income Tax Return
6252 - Installment Sale Income
940 - Employer’s Annual Federal Unemployment (FUTA) Tax Return
940-V - Payment Voucher
941 - Employer’s QUARTERLY Federal Tax Return
941-V - Payment Voucher
941-X - Adjusted Employer’s QUARTERLY Federal Tax Return or Claim for Refund
IRS Form 1040 (2018) - U.S. Individual Income Tax Return
IRS Form 1040 (2019) - U.S. Individual Income Tax Return
IRS Form 1040 (2020) - U.S. Individual Income Tax Return
IRS Form 1040 (2021) - U.S. Individual Income Tax Return
IRS Form 1040 (2022) - U.S. Individual Income Tax Return
IRS Form 1040 (2023) - U.S. Individual Income Tax Return
IRS Form 1040 Schedule 1 (2018) - Additional Income and Adjustments to Income
IRS Form 1040 Schedule 1 (2019) - Additional Income and Adjustments to Income
IRS Form 1040 Schedule 1 (2020) - Additional Income and Adjustments to Income
IRS Form 1040 Schedule 1 (2021) - Additional Income and Adjustments to Income
IRS Form 1040 Schedule 1 (2022) - Additional Income and Adjustments to Income
IRS Form 1040 Schedule 1 (2023) - Additional Income and Adjustments to Income
IRS Form 1040 Schedule 2 (2018) - Additional Taxes
IRS Form 1040 Schedule 2 (2019) - Additional Taxes
IRS Form 1040 Schedule 2 (2020) - Additional Taxes
IRS Form 1040 Schedule 2 (2021) - Additional Taxes
IRS Form 1040 Schedule 2 (2022) - Additional Taxes
IRS Form 1040 Schedule 2 (2023) - Additional Taxes
IRS Form 1040 Schedule 3 (2018) - Nonrefundable Credits
IRS Form 1040 Schedule 3 (2019) - Additional Credits and Payments
IRS Form 1040 Schedule 3 (2020) - Additional Credits and Payments
IRS Form 1040 Schedule 3 (2021) - Additional Credits and Payments
IRS Form 1040 Schedule 3 (2022) - Additional Credits and Payments
IRS Form 1040 Schedule 3 (2023) - Additional Credits and Payments
IRS Form 1040 Schedule 4 (2018) - Other Taxes
IRS Form 1040 Schedule 5 (2018) - Other Payments and Refundable Credits
IRS Form 1040 Schedule 6 (2018) - Foreign Address and Third Party Designee
IRS Form 1040 Schedule 8812 (2018) - Additional Child Tax Credit
IRS Form 1040 Schedule 8812 (2019) - Additional Child Tax Credit
IRS Form 1040 Schedule 8812 (2020) - Additional Child Tax Credit
IRS Form 1040 Schedule 8812 (2021) - Credits for Qualifying Children and Other Dependents
IRS Form 1040 Schedule 8812 (2022) - Credits for Qualifying Children and Other Dependents
IRS Form 1040 Schedule 8812 (2023) - Credits for Qualifying Children and Other Dependents
IRS Form 1040 Schedule A (2018) - Itemized Deductions
IRS Form 1040 Schedule A (2019) - Itemized Deductions
IRS Form 1040 Schedule A (2020) - Itemized Deductions
IRS Form 1040 Schedule A (2021) - Itemized Deductions
IRS Form 1040 Schedule A (2022) - Itemized Deductions
IRS Form 1040 Schedule A (2023) - Itemized Deductions
IRS Form 1040 Schedule B (2018) - Interest and Ordinary Dividends
IRS Form 1040 Schedule B (2019) - Interest and Ordinary Dividends
IRS Form 1040 Schedule B (2020) - Interest and Ordinary Dividends
IRS Form 1040 Schedule B (2021) - Interest and Ordinary Dividends
IRS Form 1040 Schedule B (2022) - Interest and Ordinary Dividends
IRS Form 1040 Schedule B (2023) - Interest and Ordinary Dividends
IRS Form 1040 Schedule C (2018) - Profit or Loss From Business
IRS Form 1040 Schedule C (2019) - Profit or Loss From Business
IRS Form 1040 Schedule C (2020) - Profit or Loss From Business
IRS Form 1040 Schedule C (2021) - Profit or Loss From Business
IRS Form 1040 Schedule C (2022) - Profit or Loss From Business
IRS Form 1040 Schedule C (2023) - Profit or Loss From Business
IRS Form 1040 Schedule C-EZ (2018) - Net Profit From Business
IRS Form 1040 Schedule D (2018) - Capital Gains and Losses
IRS Form 1040 Schedule D (2019) - Capital Gains and Losses
IRS Form 1040 Schedule D (2020) - Capital Gains and Losses
IRS Form 1040 Schedule D (2021) - Capital Gains and Losses
IRS Form 1040 Schedule D (2022) - Capital Gains and Losses
IRS Form 1040 Schedule D (2023) - Capital Gains and Losses
IRS Form 1040 Schedule E (2018) - Supplemental Income and Loss
IRS Form 1040 Schedule E (2019) - Supplemental Income and Loss
IRS Form 1040 Schedule E (2020) - Supplemental Income and Loss
IRS Form 1040 Schedule E (2021) - Supplemental Income and Loss
IRS Form 1040 Schedule E (2022) - Supplemental Income and Loss
IRS Form 1040 Schedule E (2023) - Supplemental Income and Loss
IRS Form 1040 Schedule EIC (2018) - Earned Income Credit
IRS Form 1040 Schedule EIC (2019) - Earned Income Credit
IRS Form 1040 Schedule EIC (2020) - Earned Income Credit
IRS Form 1040 Schedule EIC (2021) - Earned Income Credit
IRS Form 1040 Schedule EIC (2022) - Earned Income Credit
IRS Form 1040 Schedule EIC (2023) - Earned Income Credit
IRS Form 1040 Schedule F (2018) - Profit or Loss From Farming
IRS Form 1040 Schedule F (2019) - Profit or Loss From Farming
IRS Form 1040 Schedule F (2020) - Profit or Loss From Farming
IRS Form 1040 Schedule F (2021) - Profit or Loss From Farming
IRS Form 1040 Schedule F (2022) - Profit or Loss From Farming
IRS Form 1040 Schedule F (2023) - Profit or Loss From Farming
IRS Form 1040 Schedule H (2018) - Household Employment Taxes
IRS Form 1040 Schedule H (2019) - Household Employment Taxes
IRS Form 1040 Schedule H (2020) - Household Employment Taxes
IRS Form 1040 Schedule H (2021) - Household Employment Taxes
IRS Form 1040 Schedule H (2022) - Household Employment Taxes
IRS Form 1040 Schedule H (2023) - Household Employment Taxes
IRS Form 1040 Schedule J (2018) - Income Averaging for Farmers and Fishermen
IRS Form 1040 Schedule J (2019) - Income Averaging for Farmers and Fishermen
IRS Form 1040 Schedule J (2020) - Income Averaging for Farmers and Fishermen
IRS Form 1040 Schedule J (2021) - Income Averaging for Farmers and Fishermen
IRS Form 1040 Schedule J (2022) - Income Averaging for Farmers and Fishermen
IRS Form 1040 Schedule J (2023) - Income Averaging for Farmers and Fishermen
IRS Form 1040 Schedule LEP - Request for Change in Language Preference
IRS Form 1040 Schedule R (2018) - Credit for the Elderly or the Disabled
IRS Form 1040 Schedule R (2019) - Credit for the Elderly or the Disabled
IRS Form 1040 Schedule R (2020) - Credit for the Elderly or the Disabled
IRS Form 1040 Schedule R (2021) - Credit for the Elderly or the Disabled
IRS Form 1040 Schedule R (2022) - Credit for the Elderly or the Disabled
IRS Form 1040 Schedule R (2023) - Credit for the Elderly or the Disabled
IRS Form 1040 Schedule SE (2018) - Self-Employment Tax
IRS Form 1040 Schedule SE (2019) - Self-Employment Tax
IRS Form 1040 Schedule SE (2020) - Self Employment Tax
IRS Form 1040 Schedule SE (2021) - Self-Employment Tax
IRS Form 1040 Schedule SE (2022) - Self-Employment Tax
IRS Form 1040 Schedule SE (2023) - Self-Employment Tax
IRS Form 1040-X - Amended U.S. Individual Income Tax Return
IRS Form 1065 (2018) - U.S. Return of Partnership Income
IRS Form 1065 (2019) - U.S. Return of Partnership Income
IRS Form 1065 (2020) - U.S. Return of Partnership Income
IRS Form 1065 (2021) - U.S. Return of Partnership Income
IRS Form 1065 (2022) - U.S. Return of Partnership Income
IRS Form 1065 (2023) - U.S. Return of Partnership Income
IRS Form 1065 Schedule K-1 (2018) - Partner’s Share of Income, Deductions, Credits, etc.
IRS Form 1065 Schedule K-1 (2019) - Partner’s Share of Income, Deductions, Credits, etc.
IRS Form 1065 Schedule K-1 (2020) - Partner’s Share of Income, Deductions, Credits, etc.
IRS Form 1065 Schedule K-1 (2021) - Partner’s Share of Income, Deductions, Credits, etc.
IRS Form 1065 Schedule K-1 (2022) - Partner’s Share of Income, Deductions, Credits, etc.
IRS Form 1065 Schedule K-1 (2023) - Partner’s Share of Income, Deductions, Credits, etc.
IRS Form 1065 Schedules L, M-1, and M-2 (2018) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
IRS Form 1065 Schedules L, M-1, and M-2 (2019) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
IRS Form 1065 Schedules L, M-1, and M-2 (2020) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
IRS Form 1065 Schedules L, M-1, and M-2 (2021) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
IRS Form 1065 Schedules L, M-1, and M-2 (2022) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
IRS Form 1065 Schedules L, M-1, and M-2 (2023) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
IRS Form 1096 - Annual Summary and Transmittal of U.S. Information Returns
IRS Form 1099-G - Certain Government Payments
IRS Form 1099-INT - Interest income
IRS Form 1099-K - Payment Card and Third Party Network Transactions
IRS Form 1099-MISC - Miscellaneous Information
IRS Form 1099-R - Distributions from Pensions, Annuities, Retirement or Profit-Sharing Plans, IRAs, Insurance Contracts, etc.
IRS Form 1120 (2018) - U.S. Corporation Income Tax Return
IRS Form 1120 (2019) - U.S. Corporation Income Tax Return
IRS Form 1120 (2020) - U.S. Corporation Income Tax Return
IRS Form 1120 (2021) - U.S. Corporation Income Tax Return
IRS Form 1120 (2022) - U.S. Corporation Income Tax Return
IRS Form 1120 (2023) - U.S. Corporation Income Tax Return
IRS Form 1120 Schedule G - Information on Certain Persons Owning the Corporation’s Voting Stock
IRS Form 1120 Schedules L, M-1, and M-2 (2018) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
IRS Form 1120 Schedules L, M-1, and M-2 (2019) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
IRS Form 1120 Schedules L, M-1, and M-2 (2020) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
IRS Form 1120 Schedules L, M-1, and M-2 (2021) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
IRS Form 1120 Schedules L, M-1, and M-2 (2022) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
IRS Form 1120 Schedules L, M-1, and M-2 (2023) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
IRS Form 1120S (2018) - U.S. Income Tax Return for an S Corporation
IRS Form 1120S (2019) - U.S. Income Tax Return for an S Corporation
IRS Form 1120S (2020) - U.S. Income Tax Return for an S Corporation
IRS Form 1120S (2021) - U.S. Income Tax Return for an S Corporation
IRS Form 1120S (2022) - U.S. Income Tax Return for an S Corporation
IRS Form 1120S (2023) - U.S. Income Tax Return for an S Corporation
IRS Form 1120S Schedule K-1 (2018) - Shareholder’s Share of Income, Deductions, Credits, etc.
IRS Form 1120S Schedule K-1 (2019) - Shareholder’s Share of Income, Deductions, Credits, etc.
IRS Form 1120S Schedule K-1 (2020) - Shareholder’s Share of Income, Deductions, Credits, etc.
IRS Form 1120S Schedule K-1 (2021) - Shareholder’s Share of Income, Deductions, Credits, etc.
IRS Form 1120S Schedule K-1 (2022) - Shareholder’s Share of Income, Deductions, Credits, etc.
IRS Form 1120S Schedule K-1 (2023) - Shareholder’s Share of Income, Deductions, Credits, etc.
IRS Form 1120S Schedules L, M-1, and M-2 (2018) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
IRS Form 1120S Schedules L, M-1, and M-2 (2019) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
IRS Form 1120S Schedules L, M-1, and M-2 (2020) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
IRS Form 1120S Schedules L, M-1, and M-2 (2021) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
IRS Form 1120S Schedules L, M-1, and M-2 (2022) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
IRS Form 1120S Schedules L, M-1, and M-2 (2023) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
IRS Form 1125-E - Compensation of Officers
IRS 8825 - Rental Real Estate Income and Expenses of a Partnership or an S Corporation
IRS Form W-2 - Wage and Tax State
W-2C - Corrected Wage and Tax Statement
W9 - Request for Taxpayer Identification Number and Certification
Data types
Composite types
Transactions
Document
Bank account
Period
Form data
Table
Consumer analytics
Code types
Bank account category
Bank account type
Book status
Document status
Extra fields
Rejection reasons
Closing
Suggest Edits
HUD-1 Settlement Statement
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Updated 3 months ago
