Chase Statements + Attorneys Workflow
As an attorney, you regularly handle Chase bank statements. Attorneys handling divorce, bankruptcy, personal injury, and business litigation cases need to analyze bank statements for financial discovery and evidence preparation.
BankScan AI: Chase to Excel for Attorneys
BankScan AI converts Chase statements to Excel automatically — handling MM/DD/YYYY and sectioned layout with separate areas for Deposits and Additions, Electronic Withdrawals, Checks Paid, and Daily Ending Balance. Convert client and opposing party bank statements to searchable Excel spreadsheets for faster discovery review, asset tracing, and litigation support.
About Chase Statement Format
Chase statements use a clean monthly format with separate sections for deposits, withdrawals, and checks. BankScan AI's US parser handles Chase's unique layout including direct deposits and ACH transfers.
Chase Statement Quirks
Chase uses MM/DD/YYYY with sectioned layout with separate areas for Deposits and Additions, Electronic Withdrawals, Checks Paid, and Daily Ending Balance. Common issues: Transactions are grouped by type rather than chronologically which complicates date-ordered reconciliation, Zelle transfer descriptions truncate recipient names, and Chase Sapphire reward redemptions appear as statement credits that can be confused with refunds. BankScan AI handles all of these automatically.
How Attorneys Handle Chase Statements
When working with Chase statements, attorneys need to Attorneys receive bank statements during discovery in litigation, review them for asset tracing in divorce and bankruptcy cases, analyze financial evidence in fraud and embezzlement matters, and manag
Key terms you'll encounter: IOLTA trust account, discovery production, asset tracing, three-way reconciliation, forensic analysis.
How It Works
Upload Chase statement
Drag and drop your Chase PDF. Supports PDF. Our AI handles MM/DD/YYYY automatically.
AI parses the statement
Our AI understands Chase's sectioned layout with separate areas for Deposits and Additions, Electronic Withdrawals, Checks Paid, and Daily Ending Balance and extracts every transaction with 99%+ accuracy.
Use in your attorneys workflow
Download Excel ready for Clio, MyCase or direct analysis.
Chase + Attorneys Features
- Transactions are grouped — by type (deposits, electronic withdrawals, checks) rather than chronologically
- Daily Ending Balance — section provides a day-by-day balance summary
- Built for Attorneys — Saves 2-4 hours per case on financial discovery analysis, with complex asset tracing cases saving a full day or more of manual statement review
- Software compatible — Output works directly with Clio, MyCase, QuickBooks for Lawyers
Convert Chase Statements — Built for Attorneys
Handles MM/DD/YYYY dates, sectioned layout with separate areas for Deposits and Additions, Electronic Withdrawals, Checks Paid, and Daily Ending Balance, and PDF formats automatically.
Convert Chase Statements Free