Plans from $99/month. True revenue, positions, and 27 fraud signals included.
Catch the edited statement before you fund it
27 signals across two layers on every file: forensics on the PDF itself, then ClearStaqAI's visual check against real bank templates. Every finding is explained in plain English.
| Severity | Factor | Weight |
|---|---|---|
| Suspicious | Different fonts in same column | 6 |
| Suspicious | Different font sizes in same column | 6 |
| Suspicious | Inconsistent text operators | 4 |
fraud signals checked on every statement, across two layers.
fraud score per document, banded Low, Medium or High.
extra per file when ClearStaqAI's visual check is switched on.
How it works
Two layers, every file
Forensics on the file
Before reading a transaction, ClearStaq inspects the PDF: who produced it, when it was modified, and whether fonts and figures hold together.
ClearStaqAI visual check
The page is rendered and compared with authentic templates for that bank, catching pixel-level edits that leave no trace in the file.
One score, every reason
Each finding carries a severity and a sentence that says why. Findings roll up across every statement the merchant sent.
What the checks catch
Edited PDFs
A producer string from an editing tool means someone touched the file after the bank made it.
Late changes
Banks generate statements once. A file modified days after it was created is a red flag, with both timestamps shown.
Pasted-in rows
Fonts and sizes that change inside one column often mean a number was typed over the original.
Across the whole application
A clean January can't hide a doctored March
Findings from every statement a merchant sends roll up into one risk profile, next to true revenue, NSFs and negative days.
What to do with a flag
A flag is a reason to look, not an automatic decline
- Read the findings. An editing-tool producer plus a late modification is far stronger than either alone.
- Ask the merchant for the statement straight from their online banking.
- Compare the two versions. A different amount or a missing transaction is your answer.
- Add a note to the business so the team sees it on every future deal.
FAQ
Fraud detection questions
Is fraud detection on every plan?
Yes. The forensic layer runs on every statement on every plan.
What does ClearStaqAI add?
A visual comparison against authentic bank templates, which catches edits that leave no trace in the PDF's structure. Switch it on per upload; it adds about 10 seconds per file.
What about scanned statements?
Scans are flagged as scans, because the file itself says less. The visual check matters more there.
Does a high score mean the statement is fake?
It means it needs a human look. Every finding says what was found so your team can decide.