Citibank → OFX for Forensic Accountants
As forensic accountant, you need Citibank bank statements in OFX format. Citibank statements include checking, savings, and credit card transactions with detailed merchant descriptions. BankScan AI parses all Citibank account types. BankScan AI handles the conversion — MM/DD/YYYY, combined statement layout with separate sections for checking, savings, and credit card accounts, each with their own column structures, and all.
How It Works
Upload Citibank PDF
Drop your Citibank statement PDF. Supports PDF.
AI converts to OFX
Parses Citibank's MM/DD/YYYY, extracts all transactions, outputs OFX (.ofx).
Use in your forensic accountants work
Download and use with CaseWare, IDEA Data Analysis. Bulk-convert bank statements into structured spreadsheets for pattern analysis, timeline reconstruction, and expert witness reporting.
Citibank + OFX + Forensic Accountants
- Citibank expertise — Handles MM/DD/YYYY and combined statement layout with separate sections for checking, savings, and credit card accounts, each with their own column structures
- OFX output — Accounting software treats OFX imports like a native bank feed — transactions appear in the bank reconciliation screen ready for matching, rather than requiring manual column mapping.
- Built for forensic accountants — Saves 4-8 hours per investigation on initial data extraction, allowing forensic accountants to focus on analysis rather than data entry across cases spanning hundreds of statements
Citibank to OFX — For Forensic Accountants
Handles MM/DD/YYYY, outputs perfect OFX. Free tier available.
Convert Citibank to OFX Free