First Direct → CSV for Forensic Accountants
As forensic accountant, you need First Direct bank statements in CSV format. First Direct statements follow an HSBC-family format but with a distinct minimalist layout. BankScan AI detects the variant automatically. BankScan AI handles the conversion — DD MMM YYYY, minimalist single-column layout with transaction type codes and running balance, similar to HSBC but with simplified headers, and all.
How It Works
Upload First Direct PDF
Drop your First Direct statement PDF. Supports PDF.
AI converts to CSV
Parses First Direct's DD MMM YYYY, extracts all transactions, outputs CSV (.csv).
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.
First Direct + CSV + Forensic Accountants
- First Direct expertise — Handles DD MMM YYYY and minimalist single-column layout with transaction type codes and running balance, similar to HSBC but with simplified headers
- CSV output — Smallest file size, opens in any text editor, and is the most widely accepted import format across all accounting platforms worldwide.
- 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
First Direct to CSV — For Forensic Accountants
Handles DD MMM YYYY, outputs perfect CSV. Free tier available.
Convert First Direct to CSV Free