Document Understanding Modern Projects User Guide

DELIVERY:

Last updated May 15, 2025

Bank Statements - document type

Overview

A Bank Statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution.

This model is trained to automatically detect and extract key data points on the Bank, Account Owner and Financial Data.

Particularities

The model automatically detects data such as:

Statement Date, Start Date, End Date,
Customer Name, Account Number,
Bank Name, Bank Address.

Extracted fields

Note: If you are using using public endpoints, such as https://du.uipath.com/ie/invoices, all fields are available. However, if you are using custom-trained extractors, the availability of extracted fields is dependant on the version you are currently using.

You can also check the list of fields and types on any endpoint in the /info/model object. To access this, simply add /info/model to any endpoint, like so: https://du.uipath.com/ie/invoices/info/model. For an enhanced reading experience of the fields list, it's recommended to install a JSON viewer extension in your browser.

Table 1. List of extracted fields for Bank Statements
Display Name	Field Name	Field Type	Content Type
Statement Period Start Date	statement_period	regular	string
Customer Full Name	customer_name	regular	string
Statement Issuing Date	statement_date	regular	date
Global Ending Balance	end_balance	regular	number
Global Initial Balance	start_balance	regular	number
Bank Name	bank-name	regular	string
Bank Address	bank-addr	regular	string
Statement Period End Date	statement-period-end	regular	string
Customer Address	customer-addrress	regular	string
Global Account Number	global-account-number	regular	id-no
Account Activity - Account Number	account_number	items	id-no
Account Activity - Dates	date	items	string
Account Activity - Descriptions	description	items	string
Account Activity - Balance Amounts	amount	items	number
Account Activity - Withdrawals	debit	items	number
Account Activity - Credit Deposits	credit	items	number
Account Activity - Transaction Level Currencies	currency	items	string
Account Activity - Bank Account Type	account_type	items	string
Account Activity - Account Level Start Balance	acc-start-banalce	items	string
Account Activity - Account Level End Balance	acc-end-balance	items	string
Account Activity - Check Amount	check-amount	items	string
Account Activity - Check Number	check-number	items	id-no