First Direct Statement Converter for Audit Preparation

Convert your First Direct bank statement to Excel for audit preparation. Handles DD MMM YYYY dates. Statutory accounts must be filed within 9 months of year-end for private companies; audit fieldwork typically compressed into 2-4 weeks

Convert First Direct Statement Free
99%+Accuracy
30sPer Statement
40+Banks Supported
FreeTier Available

First Direct Statements for Audit Preparation

Preparing First Direct bank statements for audit preparation? Auditors need to verify bank balances and test transactions against financial statements. Getting bank data into a workable format is the first bottleneck.

Convert First Direct Statements Instantly

BankScan AI converts your First Direct statement PDF to a clean Excel spreadsheet in seconds — handling DD MMM YYYY and minimalist single-column layout with transaction type codes and running balance, similar to HSBC but with simplified headers automatically. Convert bank statements to structured Excel files for audit testing, balance verification, and transaction sampling. Save hours of data preparation.

About First Direct Statement Format

First Direct statements follow an HSBC-family format but with a distinct minimalist layout. BankScan AI detects the variant automatically.

Getting Your First Direct Statement for Audit Preparation

Log in to First Direct Online Banking, go to 'Statements', select the account and date range, and download as PDF. First Direct also supports OFX export under 'Download transactions' for direct import into accounting software. Download Full financial year (12 months), plus confirmation of opening and closing balances for the period under audit of statements.

How It Works

1

Upload your First Direct statement

Drop your First Direct (HSBC) statement PDF. Supports PDF. Need Full financial year (12 months), plus confirmation of opening and closing balances for the period under audit? Upload them all.

2

AI extracts every transaction

Our AI handles First Direct's DD MMM YYYY and minimalist single-column layout with transaction type codes and running balance, similar to HSBC but with simplified headers — extracting Year-end bank balance for bank confirmation, large or unusua.

3

Use for audit preparation

Download formatted Excel ready for audit preparation. Transactions sorted chronologically with running balance, year-end closing balance matching the bank confirmation letter, amounts in audit sampling format

First Direct + Audit Preparation Features

Convert First Direct for Audit Preparation — Fast

Statutory accounts must be filed within 9 months of year-end for private companies; audit fieldwork typically compressed into 2-4 weeks

Convert First Direct Statement Free

Frequently Asked Questions

Can I use a First Direct statement for audit preparation?
Yes. BankScan AI converts First Direct PDFs to structured spreadsheets ideal for audit preparation. Convert bank statements to structured Excel files for audit testing, balance verification, and transaction sampling. Save hours of data preparation.
How many months of First Direct statements do I need?
For audit preparation, typically Full financial year (12 months), plus confirmation of opening and closing balances for the period under audit are required. External statutory auditors (for Companies Act audits) or internal audit teams conducting periodic reviews will specify the exact period.
How does BankScan AI handle First Direct's format?
First Direct uses DD MMM YYYY with minimalist single-column layout with transaction type codes and running balance, similar to HSBC but with simplified headers. BankScan AI is trained on this exact format.
Is my data secure?
Your bank statements are processed in memory and deleted immediately. We never store your financial data.

Related Tools