Citizens Bank → OFX for Forensic Accountants
As forensic accountant, you need Citizens Bank bank statements in OFX format. Citizens Bank statements include both personal and business formats with detailed fee breakdowns. BankScan AI extracts transactions while noting service charges separately. BankScan AI handles the conversion — MM/DD, traditional layout with Date, Description, Debits, Credits, and Balance columns, plus a detailed Service Charge Summary section, and all.
How It Works
Upload Citizens Bank PDF
Drop your Citizens Bank statement PDF. Supports PDF.
AI converts to OFX
Parses Citizens Bank's MM/DD, 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.
Citizens Bank + OFX + Forensic Accountants
- Citizens Bank expertise — Handles MM/DD and traditional layout with Date, Description, Debits, Credits, and Balance columns, plus a detailed Service Charge Summary section
- 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
Citizens Bank to OFX — For Forensic Accountants
Handles MM/DD, outputs perfect OFX. Free tier available.
Convert Citizens Bank to OFX Free