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HomeGuidesAPIRelease notesSupported documents

Quick Start Guides

  • How Ocrolus works
  • Getting started with bank statements
  • Getting started in mortgage
  • Getting started with SMB lending
  • Getting started with consumer lending

Ocrolus API

  • Introduction
    • HTTP status codes
    • Ocrolus status codes
  • Authentication
    • Creating and managing credentials
    • Using API credentials
    • Exploring Ocrolus with postman
    • Migrating from basic authentication to OAuth 2.0 credentials
  • Endpoint types
    • Command
    • Upload
    • Query
    • Download
  • Breaking change policy
  • Monitor books
    • Retry strategies
  • IP address allowlist
  • API status
  • 🚧 OPTIMA

Webhooks

  • Overview
  • Account-level webhooks
  • Organization-level webhooks
    • Configure and manage
  • Secure webhook URLs

Product Guides

  • Classify
    • PDF mixed documents
    • Image groups
    • PDF forms
    • Classify supported document types
    • Uniqueness Values (UV)
  • Capture
    • Confidence score
  • Detect
    • Understanding signals
    • Suspicious activity flags (Legacy)
  • Analyze
    • Cash Flow Analytics
    • Bank statement analytics (legacy)
    • Bank statement Income calculator
  • Instant
  • Widget (beta)

Third-Party Integrations

  • Encompass
    • Setting up Encompass support
    • DocIndex
    • Installing the Ocrolus forms
    • Standard DocIndex mappings
    • DocSnapshot
    • DocIncome
    • Offboarding
  • Plaid
    • Ingesting Plaid JSON reports
    • Importing Plaid audit copy token

supported documents

  • Getting started with supported documents
  • All supported documents
  • Assets
    • Bank Statements
    • Brokerage Statement
  • Identification
    • H-1B - Non-Immigrant Employment Visa
    • Passport
    • Passport Card
    • Permanent Resident Card
    • Social Security Card
    • State ID
    • US Driver's License
    • Birth Certificate
    • Utility Bill
    • Voided Check
  • Income/Employment
    • Disability Award Letter
    • IRS Form SSA-1099 - Social Security Benefit Statement
    • Pay Stub
    • Pension Award Letter
    • Profit and Loss Statement
    • Social Security Award Letter
    • VOE (1005) - Request for Verification of Employment
    • VOE (generic) - Verification of Employment Report
    • VOE (work number) - The Work Number Verification of Employment Report
    • Balance Sheet
    • Veterans Affairs (VA) Award Letter
  • Legal
    • Car Loan Deed
    • Court Judgment
    • Court Order
    • Deed in Lieu of Foreclosure
    • Foreclosure Notice
    • Loan Agreement
    • Release of Judgment or Lien
    • Solar Panel Lease Agreement
    • Solar Panel Loan Agreement
    • Wage Garnishment Order
  • Mortgage specific forms
    • 1003 (2009) - Uniform Residential Loan Application
    • 1003 (2020) - Uniform Residential Loan Application
    • 1003 (2020) - Uniform Residential Loan Application (Additional Borrower)
    • 1008 (2009) - Uniform Underwriting and Transmittal Summary
    • 1008 (2018) - Uniform Underwriting and Transmittal Summary
    • Closing Disclosure
    • Flood Elevation Certificate
    • Gift Letter
    • IRS Form 4506-C - IVES Request for Transcript of Tax Return
    • IRS Form 4506-T - Request for Transcript of Tax Return
    • Loan Estimate
    • Mortgage Note
    • Title Insurance Policy
    • VA Certificate of Eligibility
    • Wiring Instructions
    • Borrower Certification and Authorization
    • CAIVRS Authorization
    • Closing Protection Letter
    • Divorce Decree
    • FHA Case Number Assignment
    • Mortgage Insurance Certificate
    • Pre-Approval Letter
    • Private Mortgage Payment
  • Other
    • Auto Loan Statement
    • Child Care Payment
    • Credit Card Statement
    • Credit Report
    • Deposited Checks
    • ISO Application
    • Letter from the Payor (Alimony or Child Support)
    • Life Insurance Payment
    • Rental Housing Payment
    • Solar Panel Payment Receipt
    • Stock Purchase Plan Payment
    • Student Loan Statement
    • Wire Remittance Statement
  • Property
    • Purchase Contract
    • Homeowner Insurance Policy - Insurance Binder
    • Residential Lease Agreement
    • Mortgage Statement
    • Payoff Letter
    • Preliminary Title Report
    • Property Tax Bill
    • 1004 - Uniform Residential Appraisal Report
    • 1032 - One-Unit Residential Appraisal Field Review Report
    • Appraisal Notice
    • Final Inspection
  • Tax forms
    • 1040-SR (2019) - U.S. Tax Return for Seniors
    • 1040-SR (2020) - U.S. Tax Return for Seniors
    • 1040-SR (2021) - U.S. Tax Return for Seniors
    • 1040-SR (2022) - U.S. Tax Return for Seniors
    • IRS Form 1040 (2018) - U.S. Individual Income Tax Return
    • IRS Form 1040 (2019) - U.S. Individual Income Tax Return
    • IRS Form 1040 (2020) - U.S. Individual Income Tax Return
    • IRS Form 1040 (2021) - U.S. Individual Income Tax Return
    • IRS Form 1040 (2022) - U.S. Individual Income Tax Return
    • IRS Form 1040 Schedule 1 (2018) - Additional Income and Adjustments to Income
    • IRS Form 1040 Schedule 1 (2019) - Additional Income and Adjustments to Income
    • IRS Form 1040 Schedule 1 (2020) - Additional Income and Adjustments to Income
    • IRS Form 1040 Schedule 1 (2021) - Additional Income and Adjustments to Income
    • IRS Form 1040 Schedule 1 (2022) - Additional Income and Adjustments to Income
    • IRS Form 1040 Schedule 2 (2018) - Additional Taxes
    • IRS Form 1040 Schedule 2 (2019) - Additional Taxes
    • IRS Form 1040 Schedule 2 (2020) - Additional Taxes
    • IRS Form 1040 Schedule 2 (2021) - Additional Taxes
    • IRS Form 1040 Schedule 2 (2022) - Additional Taxes
    • IRS Form 1040 Schedule 3 (2018) - Nonrefundable Credits
    • IRS Form 1040 Schedule 3 (2019) - Additional Credits and Payments
    • IRS Form 1040 Schedule 3 (2020) - Additional Credits and Payments
    • IRS Form 1040 Schedule 3 (2021) - Additional Credits and Payments
    • IRS Form 1040 Schedule 3 (2022) - Additional Credits and Payments
    • IRS Form 1040 Schedule 4 (2018) - Other Taxes
    • IRS Form 1040 Schedule 5 (2018) - Other Payments and Refundable Credits
    • IRS Form 1040 Schedule 6 (2018) - Foreign Address and Third Party Designee
    • IRS Form 1040 Schedule 8812 (2018) - Additional Child Tax Credit
    • IRS Form 1040 Schedule 8812 (2019) - Additional Child Tax Credit
    • IRS Form 1040 Schedule 8812 (2020) - Additional Child Tax Credit
    • IRS Form 1040 Schedule 8812 (2021) - Credits for Qualifying Children and Other Dependents
    • IRS Form 1040 Schedule 8812 (2022) - Credits for Qualifying Children and Other Dependents
    • IRS Form 1040 Schedule A (2018) - Itemized Deductions
    • IRS Form 1040 Schedule A (2019) - Itemized Deductions
    • IRS Form 1040 Schedule A (2020) - Itemized Deductions
    • IRS Form 1040 Schedule A (2021) - Itemized Deductions
    • IRS Form 1040 Schedule A (2022) - Itemized Deductions
    • IRS Form 1040 Schedule B (2018) - Interest and Ordinary Dividends
    • IRS Form 1040 Schedule B (2019) - Interest and Ordinary Dividends
    • IRS Form 1040 Schedule B (2020) - Interest and Ordinary Dividends
    • IRS Form 1040 Schedule B (2021) - Interest and Ordinary Dividends
    • IRS Form 1040 Schedule B (2022) - Interest and Ordinary Dividends
    • IRS Form 1040 Schedule C (2018) - Profit or Loss From Business
    • IRS Form 1040 Schedule C (2019) - Profit or Loss From Business
    • IRS Form 1040 Schedule C (2020) - Profit or Loss From Business
    • IRS Form 1040 Schedule C (2021) - Profit or Loss From Business
    • IRS Form 1040 Schedule C (2022) - Profit or Loss From Business
    • IRS Form 1040 Schedule C-EZ (2018) - Net Profit From Business
    • IRS Form 1040 Schedule D (2018) - Capital Gains and Losses
    • IRS Form 1040 Schedule D (2019) - Capital Gains and Losses
    • IRS Form 1040 Schedule D (2020) - Capital Gains and Losses
    • IRS Form 1040 Schedule D (2021) - Capital Gains and Losses
    • IRS Form 1040 Schedule D (2022) - Capital Gains and Losses
    • IRS Form 1040 Schedule E (2018) - Supplemental Income and Loss
    • IRS Form 1040 Schedule E (2019) - Supplemental Income and Loss
    • IRS Form 1040 Schedule E (2020) - Supplemental Income and Loss
    • IRS Form 1040 Schedule E (2021) - Supplemental Income and Loss
    • IRS Form 1040 Schedule E (2022) - Supplemental Income and Loss
    • IRS Form 1040 Schedule EIC (2018) - Earned Income Credit
    • IRS Form 1040 Schedule EIC (2019) - Earned Income Credit
    • IRS Form 1040 Schedule EIC (2020) - Earned Income Credit
    • IRS Form 1040 Schedule EIC (2021) - Earned Income Credit
    • IRS Form 1040 Schedule EIC (2022) - Earned Income Credit
    • IRS Form 1040 Schedule F (2018) - Profit or Loss From Farming
    • IRS Form 1040 Schedule F (2019) - Profit or Loss From Farming
    • IRS Form 1040 Schedule F (2020) - Profit or Loss From Farming
    • IRS Form 1040 Schedule F (2021) - Profit or Loss From Farming
    • IRS Form 1040 Schedule F (2022) - Profit or Loss From Farming
    • IRS Form 1040 Schedule H (2018) - Household Employment Taxes
    • IRS Form 1040 Schedule H (2019) - Household Employment Taxes
    • IRS Form 1040 Schedule H (2020) - Household Employment Taxes
    • IRS Form 1040 Schedule H (2021) - Household Employment Taxes
    • IRS Form 1040 Schedule H (2022) - Household Employment Taxes
    • IRS Form 1040 Schedule J (2018) - Income Averaging for Farmers and Fishermen
    • IRS Form 1040 Schedule J (2019) - Income Averaging for Farmers and Fishermen
    • IRS Form 1040 Schedule J (2020) - Income Averaging for Farmers and Fishermen
    • IRS Form 1040 Schedule J (2021) - Income Averaging for Farmers and Fishermen
    • IRS Form 1040 Schedule J (2022) - Income Averaging for Farmers and Fishermen
    • IRS Form 1040 Schedule LEP - Request for Change in Language Preference
    • IRS Form 1040 Schedule R (2018) - Credit for the Elderly or the Disabled
    • IRS Form 1040 Schedule R (2019) - Credit for the Elderly or the Disabled
    • IRS Form 1040 Schedule R (2020) - Credit for the Elderly or the Disabled
    • IRS Form 1040 Schedule R (2021) - Credit for the Elderly or the Disabled
    • IRS Form 1040 Schedule R (2022) - Credit for the Elderly or the Disabled
    • IRS Form 1040 Schedule SE (2018) - Self-Employment Tax
    • IRS Form 1040 Schedule SE (2019) - Self-Employment Tax
    • IRS Form 1040 Schedule SE (2020)
    • IRS Form 1040 Schedule SE (2021) - Self-Employment Tax
    • IRS Form 1040 Schedule SE (2022) - Self-Employment Tax
    • IRS Form 1040-X - Amended U.S. Individual Income Tax Return
    • IRS Form 1065 (2018) - U.S. Return of Partnership Income
    • IRS Form 1065 (2019) - U.S. Return of Partnership Income
    • IRS Form 1065 (2020) - U.S. Return of Partnership Income
    • IRS Form 1065 (2021) - U.S. Return of Partnership Income
    • IRS Form 1065 (2022) - U.S. Return of Partnership Income
    • IRS Form 1065 Schedule K-1 (2018) - Partner’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1065 Schedule K-1 (2019) - Partner’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1065 Schedule K-1 (2020) - Partner’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1065 Schedule K-1 (2021) - Partner’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1065 Schedule K-1 (2022) - Partner’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1065 Schedules L, M-1, and M-2 (2018) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
    • IRS Form 1065 Schedules L, M-1, and M-2 (2019) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
    • IRS Form 1065 Schedules L, M-1, and M-2 (2020) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
    • IRS Form 1065 Schedules L, M-1, and M-2 (2021) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
    • IRS Form 1065 Schedules L, M-1, and M-2 (2022) - Balance Sheets (L), Income Reconciliation(M-1), and Analysis (M-2) of Partnership Income
    • IRS Form 1096 - Annual Summary and Transmittal of U.S. Information Returns
    • IRS Form 1099-G - Certain Government Payments
    • IRS Form 1099-INT - Interest income
    • IRS Form 1099-K - Payment Card and Third Party Network Transactions
    • IRS Form 1099-MISC - Miscellaneous Information
    • 1099 NEC - Nonemployee Compensation
    • IRS Form 1099-R - Distributions from Pensions, Annuities, Retirement or Profit-Sharing Plans, IRAs, Insurance Contracts, etc.
    • IRS Form 1120 (2018) - U.S. Corporation Income Tax Return
    • IRS Form 1120 (2019) - U.S. Corporation Income Tax Return
    • IRS Form 1120 (2020) - U.S. Corporation Income Tax Return
    • IRS Form 1120 (2021) - U.S. Corporation Income Tax Return
    • IRS Form 1120 (2022) - U.S. Corporation Income Tax Return
    • IRS Form 1120 Schedule G - Information on Certain Persons Owning the Corporation’s Voting Stock
    • IRS Form 1120 Schedules L, M-1, and M-2 (2018) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
    • IRS Form 1120 Schedules L, M-1, and M-2 (2019) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
    • IRS Form 1120 Schedules L, M-1, and M-2 (2020) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
    • IRS Form 1120 Schedules L, M-1, and M-2 (2021) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
    • IRS Form 1120 Schedules L, M-1, and M-2 (2022) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of Corporation's Income Report
    • IRS Form 1120S (2018) - U.S. Income Tax Return for an S Corporation
    • IRS Form 1120S (2019) - U.S. Income Tax Return for an S Corporation
    • IRS Form 1120S (2020) - U.S. Income Tax Return for an S Corporation
    • IRS Form 1120S (2021) - U.S. Income Tax Return for an S Corporation
    • IRS Form 1120S (2022) - U.S. Income Tax Return for an S Corporation
    • IRS Form 1120S Schedule K-1 (2018) - Shareholder’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1120S Schedule K-1 (2019) - Shareholder’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1120S Schedule K-1 (2020) - Shareholder’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1120S Schedule K-1 (2021) - Shareholder’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1120S Schedule K-1 (2022) - Shareholder’s Share of Income, Deductions, Credits, etc.
    • IRS Form 1120S Schedules L, M-1, and M-2 (2018) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
    • IRS Form 1120S Schedules L, M-1, and M-2 (2019) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
    • IRS Form 1120S Schedules L, M-1, and M-2 (2020) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
    • IRS Form 1120S Schedules L, M-1, and M-2 (2021) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
    • IRS Form 1120S Schedules L, M-1, and M-2 (2022) - Balance Sheet (L), Income Reconciliation (M-1), and Analysis (M-2) of S Corporation's Financial Activity Report
    • IRS Form 1125-E - Compensation of Officers
    • IRS Form W-2 - Wage and Tax State
    • IRS 8825 - Rental Real Estate Income and Expenses of a Partnership or an S Corporation
    • W9 - Request for Taxpayer Identification Number and Certification

Data Types

  • Composite types
    • Transactions
    • Document
    • Bank account
    • Period
    • Form data
    • Table
    • Consumer analytics
  • Simple types
    • Bounding box
    • Money
    • Date
    • Month map
    • Month ref
    • Date map
  • Code types
    • Bank account category
    • Bank account type
    • Book status
    • Document status
    • Extra fields
    • Rejection reasons
    • Suspicious activity flags

Legal

Suggest Edits
other
Car Loan Deed
View detail
other
Court Judgment
View detail
other
Court Order
View detail
other
Deed in Lieu of Foreclosure
View detail
other
Foreclosure Notice
View detail
other
Loan Agreement
View detail
other
Release of Judgment or Lien
View detail
other
Solar Panel Lease Agreement
View detail
other
Solar Panel Loan Agreement
View detail
other
Wage garnishment order
View detail

Updated 21 days ago


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