7 January 2013

First client

31 December 2019

Last software update

< 2 hours

Support response

StatementReader is used by forensic accountants, bookkeepers, insolvency investigators, solicitors, auditors and business review professionals to stop wasting time and talent converting bank statements into Excel

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How to identify reversed transactions in Excel

Transactions that are reversed within a user defined number of days, with one or two credits that equal (or are within an acceptable % variance of) a debit, or one or two debits that equal (or are within an acceptable % variance of) a credit are identified in a single click. This quickly catches any disguised transactions that may be filtering through a bank account and potentially should not be classed as trading income.

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