Getting started with SMB lending
Streamlined SMB guide
This tutorial outlines how to upload, classify, capture, analyze, and check detect outcomes for a sample bank statement, as illustrated below. By the end of the tutorial, you will have detailed information and analysis about the documents within the Book in structured data formats. You may use your own documents but the example requests and responses refer to the bank statements below.
drive.google.comPre-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.
Procedure
This section contains the end-to-end flow of the bank statement processing in the context of SMB lending.
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_classparameter in the response code. The available options are INSTANT or COMPLETE. For more details about thebook_classvalue, see Instant vs Complete.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 }' -
Review the details of the response example provided below to verify that the Book name and
book_classmatch your intended specifications.{ "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" }, "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 bank statements 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:
If all the bank statements are consolidated into a single PDF, then choose this option and 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.
If the bank statements are in individual PDFs, choose this option to upload each bank statement PDF individually.
-
Upload the bank statement using the Upload PDF to Book endpoint.
curl --location 'https://api.ocrolus.com/v1/book/upload' \ --header 'Authorization: Bearer {{token}}' \ --form 'upload=@"/Path/To/BankStatement.pdf"' \ --form 'book_uuid="{{book_uuid}}"' -
Ensure that the PDF has been uploaded successfully and be sure to note the uuid as it will be used to retrieve the Classify and Capture data later. Each API call will provide a unique UUID for the uploaded PDF.
{ "status": 200, "response": { "uploaded_docs": [ { "pk": {{uploaded_doc_pk}}, "uuid": "{{uploaded_doc_uuid}}", "name": "Dec.pdf", "page_count": 4, "checksum": "dcacaaa7070c490570584b77cf6bb081", "created_ts": "2023-11-21T21:53:12Z", "id": {{uploaded_doc_id}} } ] }, "message": "OK" } -
For uploading other document formats, please follow the links below:
- Images
- Plaid Asset Reports
- Plaid JSON Data
- Other forms (tax forms, pay stubs, ISO applications, voided checks, and IDs)
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"
}
Retrieve Capture data
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": "",
"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": "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": "-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": "-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": "-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": "707.74",
"bbox": [
146,
1121,
2208,
1158
],
"txn_date": "12/16/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
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"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 1,
"bank_account_pk": {{bank_account_pk}},
"amount": "300.00",
"bbox": [
148,
2628,
2206,
2656
],
"txn_date": "10/01/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 10/01 # 000002940 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": "-119.75",
"bbox": [
148,
2712,
2206,
2743
],
"txn_date": "10/01/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1001 CHARTER COMMUNICATIONS 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": "425.14",
"bbox": [
148,
2795,
2206,
2827
],
"txn_date": "10/02/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "SQUARE INC DES * CASH APP ID : T362380819694 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": "-365.99",
"bbox": [
147,
2879,
2206,
2908
],
"txn_date": "10/02/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1002 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": "-225.99",
"bbox": [
148,
2962,
2205,
2992
],
"txn_date": "10/02/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1002 RENT - A - CENTER # 100 MANHATTAN AVE 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": "200.00",
"bbox": [
148,
3044,
2205,
3073
],
"txn_date": "10/03/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 10/03 # 000002960 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": "-36.00",
"bbox": [
148,
3127,
2205,
3158
],
"txn_date": "10/03/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1003 AQUA SPIRIT # 475 BALTIC ST BROOKLYN NY [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "974.37",
"bbox": [
147,
711,
2206,
743
],
"txn_date": "10/04/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "ACH WEB - SINGLE PAYMENT VENMO 4939359802",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "450.00",
"bbox": [
147,
795,
2207,
822
],
"txn_date": "10/05/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 10/05 # 000002964 DEPOSIT 1608 AVE M BROOKLYN NY",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-1076.88",
"bbox": [
148,
878,
2204,
910
],
"txn_date": "10/05/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "PAYROLL DES : PAYROLL ID : 10548765 INDN : JILL S COFFEE CO [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-80.00",
"bbox": [
148,
962,
2206,
992
],
"txn_date": "10/05/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "AMERICAN EXPRES DES : PAYMENT ID : V7411 INDN : VERIZON [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-3250.00",
"bbox": [
148,
1045,
2205,
1076
],
"txn_date": "10/05/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1005 BROOKLYN HEIGHTS REAL ESTATE # 158 MONTAGUE [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "300.00",
"bbox": [
147,
1127,
2206,
1155
],
"txn_date": "10/07/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 10/07 # 000002990 DEPOSIT 1608 AVE M BROOKLYN NY",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-213.58",
"bbox": [
147,
1211,
2205,
1243
],
"txn_date": "10/07/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1007 TUNA MED FOOD BROOKLYN NY [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "10300.00",
"bbox": [
147,
1294,
2224,
1323
],
"txn_date": "10/09/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 10/09 # 000002994 DEPOSIT 1608 AVE M BROOKLYN NY",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "824.65",
"bbox": [
148,
1378,
2221,
1409
],
"txn_date": "10/09/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "SQUARE INC DES * CASH APP ID : T381911378787 INDN : JILL S COFFEE [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-364.14",
"bbox": [
148,
1462,
2225,
1493
],
"txn_date": "10/09/2020",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 1009 LIBERTY PAPER SUPPLIES # 633 COURT ST [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
}
],
"uploaded_docs": {
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf",
"status": "VERIFICATION_COMPLETE",
"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
},
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf(0,1,2,3)",
"status": "VERIFICATION_COMPLETE",
"pages": 4,
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"rejection_reason": null,
"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}}"
},
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf(4,5)",
"status": "VERIFICATION_COMPLETE",
"pages": 2,
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"rejection_reason": null,
"uploaded_doc_type": "PAYSTUB",
"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_pk}}": {
"name": "{{doc_name}}(image_group {{image_group_pk}}).pdf",
"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
},
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf",
"status": "VERIFICATION_COMPLETE",
"pages": 1,
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"rejection_reason": null,
"uploaded_doc_type": "PAYSTUB",
"sub_doc_type": null,
"sub_doc_type_details": null
},
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf",
"status": "VERIFICATION_COMPLETE",
"pages": 4,
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"rejection_reason": null,
"uploaded_doc_type": "BANK_STATEMENT",
"sub_doc_type": null,
"sub_doc_type_details": null
},
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf(4)",
"status": "VERIFICATION_COMPLETE",
"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",
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"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "ACH WEB - SINGLE PAYMENT VENMO 6370295961",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-378.00",
"bbox": [
116,
1542,
2257,
1587
],
"txn_date": "01/04/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "PAYROLL DES : PAYROLL ID : 22572360 INDN : JILL S COFFEE CO [ ... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-254.96",
"bbox": [
142,
1621,
2208,
1667
],
"txn_date": "01/04/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 0104 NGUYEN COFFEE SUPPLY # 341 KNICKERBOCKER AVE [... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-3250.00",
"bbox": [
138,
1871,
2208,
1917
],
"txn_date": "01/05/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 0105 BROOKLYN HEIGHTS REAL ESTATE # 158 MONTAGUE [... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-2733.48",
"bbox": [
142,
1788,
2204,
1829
],
"txn_date": "01/05/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "ON DECK CAPITAL 37233210 37876009 JILL S COFFEE 010521",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-80.00",
"bbox": [
142,
1704,
2200,
1742
],
"txn_date": "01/05/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "AMERICAN EXPRES DES: PAYMENT ID: V7685 INDN: VERIZON [...",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-1754.47",
"bbox": [
150,
2200,
2279,
2254
],
"txn_date": "01/06/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 01/06 TUNA MED FOOD BROOKLYN NY [... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "1895.14",
"bbox": [
142,
2038,
2204,
2079
],
"txn_date": "01/06/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "SQUARE INC DES * CASH APP ID: T464028968494 INDN: JILL S COFFEE [...",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "500.00",
"bbox": [
142,
1946,
2204,
1992
],
"txn_date": "01/06/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 01/06 # 000003952 DEPOSIT 1608 AVE M BROOKLYN NY",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-150.00",
"bbox": [
142,
2117,
2208,
2167
],
"txn_date": "01/06/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 01/06 # 000045987 WITHDRWL 1608 AVE M BROOKLYN NY",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "1150.00",
"bbox": [
142,
2288,
2204,
2333
],
"txn_date": "01/08/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "BKOFAMERICA ATM 01/08 # 000003974 DEPOSIT 1608 AVE M BROOKLYN NY",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
},
{
"page_idx": 2,
"bank_account_pk": {{bank_account_pk}},
"amount": "-127.99",
"bbox": [
142,
2371,
2208,
2408
],
"txn_date": "01/09/2021",
"page_doc_pk": {{page_doc_pk}},
"pk": {{transaction_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"description": "CHECKCARD 0109 LIBERTY PAPER SUPPLIES # 633 COURT ST [... ]",
"txn_pk_duplicate_of": null,
"comment": "",
"explanation": "",
"has_probable_transfers": false,
"tags": {},
"period_pk": {{period_pk}}
}
],
"uploaded_docs": {
"{{uploaded_doc_pk}}": {
"name": "{{doc_name}}.pdf",
"status": "VERIFICATION_COMPLETE",
"pages": 4,
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"rejection_reason": null,
"uploaded_doc_type": "BANK_STATEMENT",
"sub_doc_type": null,
"sub_doc_type_details": null
}
},
"bank_accounts": {
"{{bank_account_pk}}": {
"pk": {{bank_account_pk}},
"book_pk": {{book_pk}},
"name": "123456789 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"
}
To retrieve Capture data on other forms and document formats, please follow the links below:
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,
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"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",
"description": "ON {{doc_name}}K CAPITAL 37233210 37876009 JILL S COFFEE 010521",
"bank_account_pk": {{bank_account_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"uploaded_doc_name": "{{doc_name}}.pdf",
"amount": -2733.48,
"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": true,
"fintech_loan_source": "On {{doc_name}}k Capital",
"fintech_mca": false,
"fintech_mca_source": null,
"fintech": true,
"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": 4547728282,
"txn_date": "2021-01-05",
"description": "CHECKCARD 0105 BROOKLYN HEIGHTS REAL ESTATE # 158 MONTAGUE [... ]",
"bank_account_pk": {{bank_account_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"uploaded_doc_name": "{{doc_name}}.pdf",
"amount": -3250.0,
"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": 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": 4547728292,
"txn_date": "2021-01-04",
"description": "PAYROLL DES : PAYROLL ID : 22572360 INDN : JILL S COFFEE CO [ ... ]",
"bank_account_pk": {{bank_account_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"uploaded_doc_name": "{{doc_name}}.pdf",
"amount": -378.0,
"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": true,
"probable_recurring_txns": true,
"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": 4547728285,
"txn_date": "2021-01-04",
"description": "CHECKCARD 0104 NGUYEN COFFEE SUPPLY # 341 KNICKERBOCKER AVE [... ]",
"bank_account_pk": {{bank_account_pk}},
"uploaded_doc_pk": {{uploaded_doc_pk}},
"uploaded_doc_name": "{{doc_name}}.pdf",
"amount": -254.96,
"atm": false,
"bank_branch": false,
"bank_cash_advance": false,
"bank_loan": false,
"bank": false,
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"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}}"
}
Upload non-bank statement documents
You can upload the following non-bank statement documents using their respective APIs:
- Images
- Plaid Asset Reports
- Plaid JSON Data
- Other forms (tax forms, pay stubs, ISO applications, voided checks, and IDs)
Image
The term Images or Image Group refers to a collection of images that may include one or multiple forms in image format. The Ocrolus API is designed to process images, allowing you to upload images of any supported file type (JPEG, PNG, BMP, and TIFF). Ocrolus will classify these images for subsequent document processing.
For additional information on the supported form types for image classification, refer to Supported document Types. This section provides details about Tax forms, ID Proofs, Bank statements, Pay stubs, and various others.
Setting the form_type in the request to BANK_ACCOUNT makes the invocation equivalent to uploading PDF bank statements. Conversely, setting it to any other form type makes the invocation akin to uploading PDF forms, as described above.
For images, the process involves creating a group, uploading all the images to the same group, and then finalizing the image group to initiate the classification and capture process.
Create an Image Group and upload images to the group
To create an Image Group and upload all the related images to that group, use the Upload Image to Book endpoint. Provided below are the request and response samples.
curl --request POST 'https://api.ocrolus.com/v1/book/upload/image' \
--header 'Accept: application/json' \
--header 'Authorization: Bearer {{token}}' \
--form 'book_uuid={{book_uuid}' \
--form 'upload=@/Path/To/Image.jpg'
{
"status": 200,
"response": {
"image_group_pk": {{image_group_pk}}
},
"message": "OK"
}
Finalize Image Group to commence processing
To finalize the Image Group and initiate the processing, use the Finalize Image Group endpoint. Provided below are the request and response samples.
curl --request POST 'https://api.ocrolus.com/v1/book/upload/image/done' \
--header 'Accept: application/json' \
--header 'Authorization: Bearer {{token}}' \
--form 'book_uuid={{book_uuid}}' \
--form 'form_type=BANK_ACCOUNT'
{
"status": 200,
"response": {
"image_bucket_uuid": "{{image_bucket_uuid}}",
"uploaded_doc_uuid": "{{uploaded_doc_uuid}}",
"image_group_pk": {{image_group_pk}}
},
"message": "OK"
}
Plaid Asset Report
With fully automated workflows in mind, Ocrolus and Plaid offer the capability to directly import the Asset Report of any customer who has provided Bank Account details via Plaid—eliminating the need for you to explicitly download and manage the JSON report.
To achieve this, Plaid will request you to share an Audit Copy of the Asset Report directly with Ocrolus.
Subsequently, Ocrolus will utilize the provided audit_copy_token to extract the associated Audit Report from Plaid.
Note:
This must be a production token, as Ocrolus does not support sandbox tokens.
Following that, Ocrolus will import the Audit Report into the specified Book and capture the information from the report. Provided below are the request and response samples.
curl --request POST "https://api.ocrolus.com/v1/book/import/plaid/asset" \
--header "Accept: application/json" \
--header "Authorization: Bearer {{token}}" \
--form "pk={{book_pk}}" \
--form "audit_copy_token=123-ABC-456" \
--form "doc_name=ExampleStatement"
{
"status": 200,
"message": "OK",
"response": {
"uploaded_docs": [
{
"created_ts": "2023-05-25T17:23:45Z",
"name": "78467b0b5f0bb818a30a6d7c361385",
"checksum": "50a62f72f4b5b80b18f75fbed690dc47",
"pk": {{uploaded_doc_pk}},
"uuid": {{uploaded_doc_uuid}}"
}
]
}
}
Plaid JSON data
Ocrolus also supports processing JSON outputs from Plaid’s /transactions/get and /asset_report/get endpoints. For more info about those formats and the details within them please see the Plaid documentation at /transactions/get and /asset_report/get.
Plaid Asset Reports do not provide Statement Periods. Ocrolus must construct Statement Periods during document analysis. For each Account, Statement Periods are bound by the date of the earliest and latest Transaction in a given month. If an Asset Report JSON file contains transactions from Jan 15th, 2019 to April 4th, 2019, the Statement Periods are:
- Jan 15th - Jan 31st
- Feb 1st - Feb 28th
- March 1st - March 31st
- April 1st - April 4th
Other Forms
Use this endpoint if you are certain that the PDF contains only one form, and you are already aware of the specific type of that form. For example, if you require applicants to upload a pay stub and know that all PDFs sent to Ocrolus will be pay stubs. Specifying the form type ensures that the PDF undergoes parsing through the most effective capture methods designed for that particular form type.
In cases where you do not specify a form type in the request, the default form type will be set to Bank Statement, and the PDF will be parsed accordingly. This is beneficial in scenarios where you are confident that the PDF is a bank statement. Bank statement analytics will be calculated and returned as well.
Options for the form_type parameters are:
W2PAYSTUBISO_APPA_1040_2021A_1040_SCHEDULE_CA_1040_SCHEDULE_SEA_1099_MISCA_1099_KVOIDED_CHECKID
Provided below are the request and response samples.
curl --location 'https://api.ocrolus.com/v1/book/upload' \
--header 'Authorization: Bearer {{token}}' \
--form 'upload=@"/Path/To/Paystub.pdf"' \
--form 'book_uuid="{{book_uuid}}"' \
--form 'form_type=PAYSTUB'
{
"status": 200,
"response": {
"uploaded_docs": [
{
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"name": "Paystub.pdf",
"page_count": 1,
"checksum": "321d36c4bc8c386343806958582bd4d5",
"created_ts": "2023-11-21T21:57:20Z",
"id": {{uploaded_doc_id}}
}
]
},
"message": "OK"
}
Retrieve captured data of non-bank statement uploads
You can retrieve the captured data of the non-bank statements documents using their respective APIs. The available options are:
Book form data
Use the Form Data endpoint to get form-level data captured on all the forms uploaded to the Book separated by form, along with their type and UUID.
Note:
The bank statements are a special type of form with their own data capture endpoints. Their information will not be returned by this endpoint.
For pay stubs, this endpoint will return fields like:
Pay datePay period start datePay period end dateEmployer nameEmployer address fieldsEmployee nameEmployee address fields
For ISO Applications, this endpoint will return fields like:
- Business name, contact info, and address fields
- Business owner name, contact info, and address fields
- Purpose of the loan
- Broker name
Provided below are the request and response samples.
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}},
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"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"
}
Document form data
Use the Doc Form Data endpoint to get field information about a specific document within the Book. You can find the required doc_uuid in the Book Classification endpoint response (doc_uuid) or the Book Status endpoint response (Docs array.UUID ).
This will return the form-specific fields for the document requested, such as a filtered version of the Book Form Data endpoint.
In general, it is suggested to use the Book Form Data endpoint for gathering information about forms rather than iterating through the Document Form Data endpoint for each Form UUID. The Book Form Data endpoint provides equivalent information, and a single call to that endpoint is more efficient than a loop through the document Form Data endpoint for each form individually.
Notes:
- The bank statements are a special form type with their dedicated endpoints, and field data from these statements will not be returned by this endpoint.
- The mixed uploaded documents and any forms within a mixed uploaded document will not provide data through this endpoint, as they are not considered documents in the same manner as an individual uploaded PDF. To know more, see Definitions section.
Provided below are the request and response samples.
curl --location --request GET 'https://api.ocrolus.com/v1/document/forms/fields' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
"doc_uuid":"{{uploaded_doc_uuid}}"
}'
{
"status": 200,
"response": {
"pk": {{uploaded_doc_pk}},
"uuid": "{{uploaded_doc_uuid}}",
"forms": [
{
"pk": {{form_pk}},
"uuid": "{{form_uuid}}",
"form_type": "{{form_name}}",
"form_config_pk": 284819,
"tables": [],
"raw_fields": {
"{{form_name}}-Part4-{{form_name}}Details:payDate": {
"value": "03/18/2022",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.011
},
"{{form_name}}-Part2-EmployeeDetails:taxpayerId": {
"value": "2323",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part3-EmploymentDetails:hireDate": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part3-EmploymentDetails:payBasis": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part2-EmployeeDetails:employeeName": {
"value": "TAMIKA S. NOTE",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part2-EmployeeDetails:maritalStatus": {
"value": "SINGLE",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part3-EmploymentDetails:annualSalary": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part4-{{form_name}}Details:{{form_name}}Provider": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part3-EmploymentDetails:hourlyPayRate": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part4-{{form_name}}Details:payPeriodEndDate": {
"value": "03/17/2022",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.007
},
"{{form_name}}-Part4-{{form_name}}Details:payPeriodStartDate": {
"value": "03/04/2022",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.008
},
"{{form_name}}-Part1-EmployerDetails:employerAddress:zip": {
"value": "94621",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.011
},
"{{form_name}}-Part2-EmployeeDetails:employeeAddress:zip": {
"value": "95113",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.05
},
"{{form_name}}-Part4-{{form_name}}Details:payFrequencyCaptured": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part1-EmployerDetails:employerAddress:city": {
"value": "OAKLAND",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.015
},
"{{form_name}}-Part2-EmployeeDetails:employeeAddress:city": {
"value": "SAN JOSE",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.029
},
"{{form_name}}-Part1-EmployerDetails:employerAddress:state": {
"value": "CA",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.045
},
"{{form_name}}-Part2-EmployeeDetails:employeeAddress:state": {
"value": "CA",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part1-EmployerDetails:nameOfEmployer/Company": {
"value": "INSTANT CARD NATIONAL",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.032
},
"{{form_name}}-Part1-EmployerDetails:employerAddress:addressLine1": {
"value": "2712 WHITE RIVER AVE.",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.017
},
"{{form_name}}-Part1-EmployerDetails:employerAddress:addressLine2": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
},
"{{form_name}}-Part2-EmployeeDetails:employeeAddress:addressLine1": {
"value": "4654 SYCAMORE ST.",
"is_empty": false,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.022
},
"{{form_name}}-Part2-EmployeeDetails:employeeAddress:addressLine2": {
"value": "",
"is_empty": true,
"alias_used": null,
"source_filename": "{{form_name}}.pdf",
"confidence": 0.0
}
}
}
]
},
"message": "OK"
}
Book pay stub data
Use the Book pay stub data endpoint to get detailed information about pay stub data including employee and employer info, pay period dates, year-to-date pay info, and itemized earnings and deductions amounts. This will also include confidence scores, indicating the system's confidence level in accurately identifying the value for the specified field. To learn more about confidence score, see the Confidence score page.
Provided below are the request and response samples.
curl --location --request GET 'https://api.ocrolus.com/v2/book/{{book_uuid}}/paystub' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}'
{
"status": 200,
"response": [
{
"uuid": "{{paystub_uuid}}",
"book_uuid": "{{book_uuid}}",
"doc_uuid": "{{uploaded_doc_uuid}}",
"status": "COMPLETED",
"doc_page_numbers": [
1,
2
],
"rejection_reason": null,
"uploaded_image_bucket_uuid": "{{uploaded_image_bucket_uuid}}",
"net_pay": {
"totals": {
"ytd_pay": {
"amount": null,
"currency": "USD"
},
"current_pay": {
"amount": "1166.66",
"currency": "USD"
},
"description": "NET PAY",
"canonical_description": null
},
"distribution_details": []
},
"earnings": {
"totals": [
{
"ytd_pay": {
"amount": "31490.36",
"currency": "USD"
},
"current_pay": {
"amount": "1431.38",
"currency": "USD"
},
"description": "GROSS PAY",
"current_hours": null,
"canonical_description": null
}
],
"subtotals": []
},
"deductions": {
"totals": [],
"subtotals": []
},
"employee": {
"name": "DAVID BECON",
"address": {
"city": "NEW YORK",
"line1": "90 WALL STREET",
"line2": "APT 720",
"state_code": null,
"postal_code": "10005"
},
"taxpayer_id": {
"id_type": null,
"last_4_digits": null
},
"marital_status": "NOT LISTED"
},
"employer": {
"name": "NY WORK CO",
"address": {
"city": "NEW YORK",
"line1": "40 WALL STREET",
"line2": "FLR 40",
"state_code": "NY",
"postal_code": "10005"
}
},
"paystub_details": {
"pay_date": "2022-11-15",
"pay_frequency": null,
"paystub_provider": null,
"pay_period_end_date": "2022-11-15",
"pay_period_start_date": "2022-11-15",
"pay_frequency_captured": "NOT LISTED"
},
"employment_details": {
"hire_date": null,
"pay_basis": "NOT LISTED",
"hourly_rate": {
"amount": null,
"currency": null
},
"annual_salary": {
"amount": null,
"currency": null
}
},
"confidence_scores": [
{
"confidence": 1.0,
"key": "net_pay.totals.current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.totals.ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "employment_details.annual_salary.amount"
},
{
"confidence": 1.0,
"key": "employee.address.city"
},
{
"confidence": 1.0,
"key": "employee.address.line1"
},
{
"confidence": 1.0,
"key": "employee.address.line2"
},
{
"confidence": 1.0,
"key": "employee.address.postal_code"
},
{
"confidence": 1.0,
"key": "employee.address.state_code"
},
{
"confidence": 1.0,
"key": "employee.name"
},
{
"confidence": 1.0,
"key": "employer.address.city"
},
{
"confidence": 1.0,
"key": "employer.address.line1"
},
{
"confidence": 1.0,
"key": "employer.address.line2"
},
{
"confidence": 1.0,
"key": "employer.address.postal_code"
},
{
"confidence": 1.0,
"key": "employer.address.state_code"
},
{
"confidence": 1.0,
"key": "employer.name"
},
{
"confidence": 1.0,
"key": "employment_details.hire_date"
},
{
"confidence": 1.0,
"key": "employment_details.hourly_rate.amount"
},
{
"confidence": 1.0,
"key": "employee.marital_status"
},
{
"confidence": 1.0,
"key": "employment_details.pay_basis"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_frequency_captured"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_end_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_start_date"
},
{
"confidence": 1.0,
"key": "paystub_details.paystub_provider"
},
{
"confidence": 1.0,
"key": "employee.taxpayer_id.last_4_digits"
}
]
},
{
"uuid": "{{paystub_uuid}}",
"book_uuid": "{{book_uuid}}",
"doc_uuid": "{{uploaded_doc_uuid}}",
"status": "COMPLETED",
"doc_page_numbers": [
1
],
"rejection_reason": null,
"uploaded_image_bucket_uuid": null,
"net_pay": {
"totals": {
"ytd_pay": {
"amount": "8952.65",
"currency": "USD"
},
"current_pay": {
"amount": "963.60",
"currency": "USD"
},
"description": "NET PAY",
"canonical_description": null
},
"distribution_details": [
{
"bank_name": "UNION CREDIT BANK",
"current_pay": {
"amount": "100.00",
"currency": "USD"
},
"description": "UNION CREDIT BANK SAVINGS 5252",
"account_number": "5252",
"bank_account_type": "SAVINGS"
},
{
"bank_name": "FEDERAL CREDIT UNION",
"current_pay": {
"amount": "863.60",
"currency": "USD"
},
"description": "FEDERAL CREDIT UNION CHECKING 3328",
"account_number": "3328",
"bank_account_type": "CHECKING"
}
]
},
"earnings": {
"totals": [
{
"ytd_pay": {
"amount": "14850.00",
"currency": "USD"
},
"current_pay": {
"amount": "1600.00",
"currency": "USD"
},
"description": "GROSS PAY",
"current_hours": null,
"canonical_description": null
}
],
"subtotals": [
{
"ytd_pay": {
"amount": "5250.00",
"currency": "USD"
},
"current_pay": {
"amount": "0.00",
"currency": "USD"
},
"description": "ANNUAL BONUS",
"current_rate": null,
"current_hours": null,
"canonical_description": "BONUS"
},
{
"ytd_pay": {
"amount": "9600.00",
"currency": "USD"
},
"current_pay": {
"amount": "1600.00",
"currency": "USD"
},
"description": "REGULAR",
"current_rate": "20.00",
"current_hours": "80.00",
"canonical_description": "REGULAR PAY"
}
]
},
"deductions": {
"totals": [
{
"ytd_pay": {
"amount": "5897.35",
"currency": "USD"
},
"current_pay": {
"amount": "636.40",
"currency": "USD"
},
"description": "DEDUCTIONS",
"canonical_description": null
}
],
"subtotals": [
{
"ytd_pay": {
"amount": "920.70",
"currency": "USD"
},
"current_pay": {
"amount": "99.20",
"currency": "USD"
},
"description": "SOCIAL SECURITY",
"canonical_description": "SOCIAL SECURITY TAX"
},
{
"ytd_pay": {
"amount": "215.36",
"currency": "USD"
},
"current_pay": {
"amount": "23.20",
"currency": "USD"
},
"description": "MEDICARE",
"canonical_description": "MEDICARE TAX"
},
{
"ytd_pay": {
"amount": "3267.00",
"currency": "USD"
},
"current_pay": {
"amount": "352.00",
"currency": "USD"
},
"description": "FEDERAL TAX",
"canonical_description": "FEDERAL WITHHOLDINGS"
},
{
"ytd_pay": {
"amount": "417.66",
"currency": "USD"
},
"current_pay": {
"amount": "46.00",
"currency": "USD"
},
"description": "HEALTH PLAN",
"canonical_description": "MEDICAL"
},
{
"ytd_pay": {
"amount": "1076.63",
"currency": "USD"
},
"current_pay": {
"amount": "116.00",
"currency": "USD"
},
"description": "STATE TAX",
"canonical_description": "STATE TAX"
}
]
},
"employee": {
"name": "TAMIKA S. NOTE",
"address": {
"city": "SAN JOSE",
"line1": "4654 SYCAMORE ST.",
"line2": null,
"state_code": "CA",
"postal_code": "95113"
},
"taxpayer_id": {
"id_type": "SSN",
"last_4_digits": "2323"
},
"marital_status": "SINGLE"
},
"employer": {
"name": "INSTANT CARD NATIONAL",
"address": {
"city": "OAKLAND",
"line1": "2712 WHITE RIVER AVE.",
"line2": null,
"state_code": "CA",
"postal_code": "94621"
}
},
"paystub_details": {
"pay_date": "2022-03-18",
"pay_frequency": "BI_WEEKLY",
"paystub_provider": null,
"pay_period_end_date": "2022-03-17",
"pay_period_start_date": "2022-03-04",
"pay_frequency_captured": "NOT LISTED"
},
"employment_details": {
"hire_date": null,
"pay_basis": "NOT LISTED",
"hourly_rate": {
"amount": null,
"currency": null
},
"annual_salary": {
"amount": null,
"currency": null
}
},
"confidence_scores": [
{
"confidence": 1.0,
"key": "deductions.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].bank_name"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].bank_name"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].description"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].bank_account_type"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].account_number"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_hours"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].description"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].account_number"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_rate"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].description"
},
{
"confidence": 1.0,
"key": "net_pay.totals.current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].bank_account_type"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].description"
},
{
"confidence": 1.0,
"key": "deductions.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.totals.ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "employment_details.annual_salary.amount"
},
{
"confidence": 1.0,
"key": "employee.address.city"
},
{
"confidence": 1.0,
"key": "employee.address.line1"
},
{
"confidence": 1.0,
"key": "employee.address.line2"
},
{
"confidence": 1.0,
"key": "employee.address.postal_code"
},
{
"confidence": 1.0,
"key": "employee.address.state_code"
},
{
"confidence": 1.0,
"key": "employee.name"
},
{
"confidence": 1.0,
"key": "employer.address.city"
},
{
"confidence": 1.0,
"key": "employer.address.line1"
},
{
"confidence": 1.0,
"key": "employer.address.line2"
},
{
"confidence": 1.0,
"key": "employer.address.postal_code"
},
{
"confidence": 1.0,
"key": "employer.address.state_code"
},
{
"confidence": 1.0,
"key": "employer.name"
},
{
"confidence": 1.0,
"key": "employment_details.hire_date"
},
{
"confidence": 1.0,
"key": "employment_details.hourly_rate.amount"
},
{
"confidence": 1.0,
"key": "employee.marital_status"
},
{
"confidence": 1.0,
"key": "employment_details.pay_basis"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_frequency_captured"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_end_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_start_date"
},
{
"confidence": 1.0,
"key": "paystub_details.paystub_provider"
},
{
"confidence": 1.0,
"key": "employee.taxpayer_id.last_4_digits"
}
]
}
],
"message": "OK"
}
Document pay stub data
Use the Doc pay stub data endpoint to get field data specific to a single pay stub in the Book. This endpoint can only be used for pay stubs that were individually uploaded as their own document, with their type specified as 'PAYSTUB'. It functions as a filtered version of the Book Pay Stub Data endpoint. The response will include employee and employer information, pay period dates, year-to-date pay details, and detailed amounts for both earnings and deductions specific to the requested pay stub. To utilize this endpoint, use the document UUID associated with the pay stub, as returned in the Book Classification endpoint response (doc_uuid) or the Book Status endpoint response (Docs array.UUID).
Provided below are the request and response samples.
curl --location --request GET 'https://api.ocrolus.com/v2/document/{{uploaded_doc_uuid}}/paystub' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}'
{
"status": 200,
"response": [
{
"uuid": "{{paystub_uuid}}",
"book_uuid": "{{book_uuid}}",
"doc_uuid": "{{uploaded_doc_uuid}}",
"status": "COMPLETED",
"doc_page_numbers": [
1
],
"rejection_reason": null,
"uploaded_image_bucket_uuid": null,
"net_pay": {
"totals": {
"ytd_pay": {
"amount": "8952.65",
"currency": "USD"
},
"current_pay": {
"amount": "963.60",
"currency": "USD"
},
"description": "NET PAY",
"canonical_description": null
},
"distribution_details": [
{
"bank_name": "UNION CREDIT BANK",
"current_pay": {
"amount": "100.00",
"currency": "USD"
},
"description": "UNION CREDIT BANK SAVINGS 5252",
"account_number": "5252",
"bank_account_type": "SAVINGS"
},
{
"bank_name": "FEDERAL CREDIT UNION",
"current_pay": {
"amount": "863.60",
"currency": "USD"
},
"description": "FEDERAL CREDIT UNION CHECKING 3328",
"account_number": "3328",
"bank_account_type": "CHECKING"
}
]
},
"earnings": {
"totals": [
{
"ytd_pay": {
"amount": "14850.00",
"currency": "USD"
},
"current_pay": {
"amount": "1600.00",
"currency": "USD"
},
"description": "GROSS PAY",
"current_hours": null,
"canonical_description": null
}
],
"subtotals": [
{
"ytd_pay": {
"amount": "5250.00",
"currency": "USD"
},
"current_pay": {
"amount": "0.00",
"currency": "USD"
},
"description": "ANNUAL BONUS",
"current_rate": null,
"current_hours": null,
"canonical_description": "BONUS"
},
{
"ytd_pay": {
"amount": "9600.00",
"currency": "USD"
},
"current_pay": {
"amount": "1600.00",
"currency": "USD"
},
"description": "REGULAR",
"current_rate": "20.00",
"current_hours": "80.00",
"canonical_description": "REGULAR PAY"
}
]
},
"deductions": {
"totals": [
{
"ytd_pay": {
"amount": "5897.35",
"currency": "USD"
},
"current_pay": {
"amount": "636.40",
"currency": "USD"
},
"description": "DEDUCTIONS",
"canonical_description": null
}
],
"subtotals": [
{
"ytd_pay": {
"amount": "920.70",
"currency": "USD"
},
"current_pay": {
"amount": "99.20",
"currency": "USD"
},
"description": "SOCIAL SECURITY",
"canonical_description": "SOCIAL SECURITY TAX"
},
{
"ytd_pay": {
"amount": "215.36",
"currency": "USD"
},
"current_pay": {
"amount": "23.20",
"currency": "USD"
},
"description": "MEDICARE",
"canonical_description": "MEDICARE TAX"
},
{
"ytd_pay": {
"amount": "3267.00",
"currency": "USD"
},
"current_pay": {
"amount": "352.00",
"currency": "USD"
},
"description": "FEDERAL TAX",
"canonical_description": "FEDERAL WITHHOLDINGS"
},
{
"ytd_pay": {
"amount": "417.66",
"currency": "USD"
},
"current_pay": {
"amount": "46.00",
"currency": "USD"
},
"description": "HEALTH PLAN",
"canonical_description": "MEDICAL"
},
{
"ytd_pay": {
"amount": "1076.63",
"currency": "USD"
},
"current_pay": {
"amount": "116.00",
"currency": "USD"
},
"description": "STATE TAX",
"canonical_description": "STATE TAX"
}
]
},
"employee": {
"name": "TAMIKA S. NOTE",
"address": {
"city": "SAN JOSE",
"line1": "4654 SYCAMORE ST.",
"line2": null,
"state_code": "CA",
"postal_code": "95113"
},
"taxpayer_id": {
"id_type": "SSN",
"last_4_digits": "2323"
},
"marital_status": "SINGLE"
},
"employer": {
"name": "INSTANT CARD NATIONAL",
"address": {
"city": "OAKLAND",
"line1": "2712 WHITE RIVER AVE.",
"line2": null,
"state_code": "CA",
"postal_code": "94621"
}
},
"paystub_details": {
"pay_date": "2022-03-18",
"pay_frequency": "BI_WEEKLY",
"paystub_provider": null,
"pay_period_end_date": "2022-03-17",
"pay_period_start_date": "2022-03-04",
"pay_frequency_captured": "NOT LISTED"
},
"employment_details": {
"hire_date": null,
"pay_basis": "NOT LISTED",
"hourly_rate": {
"amount": null,
"currency": null
},
"annual_salary": {
"amount": null,
"currency": null
}
},
"confidence_scores": [
{
"confidence": 1.0,
"key": "deductions.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].bank_name"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].bank_name"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].description"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].bank_account_type"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].account_number"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_hours"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].description"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].account_number"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_rate"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].description"
},
{
"confidence": 1.0,
"key": "net_pay.totals.current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].bank_account_type"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].description"
},
{
"confidence": 1.0,
"key": "deductions.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.totals.ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "employment_details.annual_salary.amount"
},
{
"confidence": 1.0,
"key": "employee.address.city"
},
{
"confidence": 1.0,
"key": "employee.address.line1"
},
{
"confidence": 1.0,
"key": "employee.address.line2"
},
{
"confidence": 1.0,
"key": "employee.address.postal_code"
},
{
"confidence": 1.0,
"key": "employee.address.state_code"
},
{
"confidence": 1.0,
"key": "employee.name"
},
{
"confidence": 1.0,
"key": "employer.address.city"
},
{
"confidence": 1.0,
"key": "employer.address.line1"
},
{
"confidence": 1.0,
"key": "employer.address.line2"
},
{
"confidence": 1.0,
"key": "employer.address.postal_code"
},
{
"confidence": 1.0,
"key": "employer.address.state_code"
},
{
"confidence": 1.0,
"key": "employer.name"
},
{
"confidence": 1.0,
"key": "employment_details.hire_date"
},
{
"confidence": 1.0,
"key": "employment_details.hourly_rate.amount"
},
{
"confidence": 1.0,
"key": "employee.marital_status"
},
{
"confidence": 1.0,
"key": "employment_details.pay_basis"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_frequency_captured"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_end_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_start_date"
},
{
"confidence": 1.0,
"key": "paystub_details.paystub_provider"
},
{
"confidence": 1.0,
"key": "employee.taxpayer_id.last_4_digits"
}
]
}
],
"message": "OK"
}
Pay stub data
The pay stub data endpoint provides identical information to the Document Pay Stub Data endpoint but is applicable to pay stubs included in mixed document uploads. The distinction lies in the UUID used. In this case, use the form UUID of the pay stub form. This allows you to retrieve information on pay stubs that were uploaded as part of a mixed document while the above Document Pay Stub Data endpoint will only work for pay stubs that were uploaded as their own document with the type PAYSTUB.
The paystub_uuid to be used is, in fact, the form_uuid or UUID associated with the pay stub, as returned in the Book Classification, Book Forms, Book Pay Stub, or Document Pay Stub endpoints. It is not the document UUID itself.
Provided below are the request and response samples.
curl --location --request GET 'https://api.ocrolus.com/v2/paystub/{{paystub_uuid}}' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}'
{
"status": 200,
"response": {
"uuid": "{{paystub_uuid}}",
"book_uuid": "{{book_uuid}}",
"doc_uuid": "{{uploaded_doc_uuid}}",
"status": "COMPLETED",
"doc_page_numbers": [
1
],
"rejection_reason": null,
"uploaded_image_bucket_uuid": null,
"net_pay": {
"totals": {
"ytd_pay": {
"amount": "8952.65",
"currency": "USD"
},
"current_pay": {
"amount": "963.60",
"currency": "USD"
},
"description": "NET PAY",
"canonical_description": null
},
"distribution_details": [
{
"bank_name": "UNION CREDIT BANK",
"current_pay": {
"amount": "100.00",
"currency": "USD"
},
"description": "UNION CREDIT BANK SAVINGS 5252",
"account_number": "5252",
"bank_account_type": "SAVINGS"
},
{
"bank_name": "FEDERAL CREDIT UNION",
"current_pay": {
"amount": "863.60",
"currency": "USD"
},
"description": "FEDERAL CREDIT UNION CHECKING 3328",
"account_number": "3328",
"bank_account_type": "CHECKING"
}
]
},
"earnings": {
"totals": [
{
"ytd_pay": {
"amount": "14850.00",
"currency": "USD"
},
"current_pay": {
"amount": "1600.00",
"currency": "USD"
},
"description": "GROSS PAY",
"current_hours": null,
"canonical_description": null
}
],
"subtotals": [
{
"ytd_pay": {
"amount": "5250.00",
"currency": "USD"
},
"current_pay": {
"amount": "0.00",
"currency": "USD"
},
"description": "ANNUAL BONUS",
"current_rate": null,
"current_hours": null,
"canonical_description": "BONUS"
},
{
"ytd_pay": {
"amount": "9600.00",
"currency": "USD"
},
"current_pay": {
"amount": "1600.00",
"currency": "USD"
},
"description": "REGULAR",
"current_rate": "20.00",
"current_hours": "80.00",
"canonical_description": "REGULAR PAY"
}
]
},
"deductions": {
"totals": [
{
"ytd_pay": {
"amount": "5897.35",
"currency": "USD"
},
"current_pay": {
"amount": "636.40",
"currency": "USD"
},
"description": "DEDUCTIONS",
"canonical_description": null
}
],
"subtotals": [
{
"ytd_pay": {
"amount": "920.70",
"currency": "USD"
},
"current_pay": {
"amount": "99.20",
"currency": "USD"
},
"description": "SOCIAL SECURITY",
"canonical_description": "SOCIAL SECURITY TAX"
},
{
"ytd_pay": {
"amount": "215.36",
"currency": "USD"
},
"current_pay": {
"amount": "23.20",
"currency": "USD"
},
"description": "MEDICARE",
"canonical_description": "MEDICARE TAX"
},
{
"ytd_pay": {
"amount": "3267.00",
"currency": "USD"
},
"current_pay": {
"amount": "352.00",
"currency": "USD"
},
"description": "FEDERAL TAX",
"canonical_description": "FEDERAL WITHHOLDINGS"
},
{
"ytd_pay": {
"amount": "417.66",
"currency": "USD"
},
"current_pay": {
"amount": "46.00",
"currency": "USD"
},
"description": "HEALTH PLAN",
"canonical_description": "MEDICAL"
},
{
"ytd_pay": {
"amount": "1076.63",
"currency": "USD"
},
"current_pay": {
"amount": "116.00",
"currency": "USD"
},
"description": "STATE TAX",
"canonical_description": "STATE TAX"
}
]
},
"employee": {
"name": "TAMIKA S. NOTE",
"address": {
"city": "SAN JOSE",
"line1": "4654 SYCAMORE ST.",
"line2": null,
"state_code": "CA",
"postal_code": "95113"
},
"taxpayer_id": {
"id_type": "SSN",
"last_4_digits": "2323"
},
"marital_status": "SINGLE"
},
"employer": {
"name": "INSTANT CARD NATIONAL",
"address": {
"city": "OAKLAND",
"line1": "2712 WHITE RIVER AVE.",
"line2": null,
"state_code": "CA",
"postal_code": "94621"
}
},
"paystub_details": {
"pay_date": "2022-03-18",
"pay_frequency": "BI_WEEKLY",
"paystub_provider": null,
"pay_period_end_date": "2022-03-17",
"pay_period_start_date": "2022-03-04",
"pay_frequency_captured": "NOT LISTED"
},
"employment_details": {
"hire_date": null,
"pay_basis": "NOT LISTED",
"hourly_rate": {
"amount": null,
"currency": null
},
"annual_salary": {
"amount": null,
"currency": null
}
},
"confidence_scores": [
{
"confidence": 1.0,
"key": "deductions.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].bank_name"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].bank_name"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.totals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].description"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].bank_account_type"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].account_number"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[4].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_hours"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].description"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].account_number"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_rate"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].description"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[2].description"
},
{
"confidence": 1.0,
"key": "net_pay.totals.current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[3].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[0].ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.distribution_details[0].bank_account_type"
},
{
"confidence": 1.0,
"key": "earnings.subtotals[1].current_pay.amount"
},
{
"confidence": 1.0,
"key": "deductions.subtotals[1].description"
},
{
"confidence": 1.0,
"key": "deductions.totals[0].current_pay.amount"
},
{
"confidence": 1.0,
"key": "net_pay.totals.ytd_pay.amount"
},
{
"confidence": 1.0,
"key": "employment_details.annual_salary.amount"
},
{
"confidence": 1.0,
"key": "employee.address.city"
},
{
"confidence": 1.0,
"key": "employee.address.line1"
},
{
"confidence": 1.0,
"key": "employee.address.line2"
},
{
"confidence": 1.0,
"key": "employee.address.postal_code"
},
{
"confidence": 1.0,
"key": "employee.address.state_code"
},
{
"confidence": 1.0,
"key": "employee.name"
},
{
"confidence": 1.0,
"key": "employer.address.city"
},
{
"confidence": 1.0,
"key": "employer.address.line1"
},
{
"confidence": 1.0,
"key": "employer.address.line2"
},
{
"confidence": 1.0,
"key": "employer.address.postal_code"
},
{
"confidence": 1.0,
"key": "employer.address.state_code"
},
{
"confidence": 1.0,
"key": "employer.name"
},
{
"confidence": 1.0,
"key": "employment_details.hire_date"
},
{
"confidence": 1.0,
"key": "employment_details.hourly_rate.amount"
},
{
"confidence": 1.0,
"key": "employee.marital_status"
},
{
"confidence": 1.0,
"key": "employment_details.pay_basis"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_frequency_captured"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_end_date"
},
{
"confidence": 1.0,
"key": "paystub_details.pay_period_start_date"
},
{
"confidence": 1.0,
"key": "paystub_details.paystub_provider"
},
{
"confidence": 1.0,
"key": "employee.taxpayer_id.last_4_digits"
}
]
},
"message": "OK"
}
Form data
Use the form data endpoint to retrieve distinct field-level information from any form uploaded to the book, whether as an individual document or part of a mixed document. The form_uuid values to be used are those returned by the Book Classification Summary endpoint.
Note:
The bank statements, being a special form type, will not provide data through this endpoint.
Provided below are the request and response samples.
curl --location --request GET 'https://api.ocrolus.com/v1/form' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer {{token}}' \
--data '{
"uuid": "{{form_uuid}}"
}'
{
"status": 200,
"response": {
"pk": {{form_pk}},
"uuid": "{{form_uuid}}",
"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
}
},
"other_frauds": [],
"id": {{form_id}}
},
"message": "OK"
}
Updated 5 months ago