FreeAgent Bank Statement Import for Attorneys

Convert bank statement PDFs to CSV / OFX for FreeAgent import. 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

Try Free — FreeAgent + Attorneys
99%+Accuracy
30sPer Statement
40+Banks Supported
FreeTier Available

FreeAgent + Attorneys: Faster Bank Import

Attorneys handling divorce, bankruptcy, personal injury, and business litigation cases need to analyze bank statements for financial discovery and evidence preparation. If you use FreeAgent for your accounting, you need a fast way to get bank statement data into the system.

BankScan AI for Attorneys Using FreeAgent

BankScan AI converts any bank statement PDF to CSV / OFX formatted for direct import into FreeAgent. Convert client and opposing party bank statements to searchable Excel spreadsheets for faster discovery review, asset tracing, and litigation support.

The Attorneys + FreeAgent Workflow

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 manage IOLTA trust accounts for client funds. They convert statements to structured data for timeline construction, hidden asset identification, and expert witness preparation.

Key terms you'll encounter: IOLTA trust account, discovery production, asset tracing, three-way reconciliation.

How It Works

1

Upload any bank statement PDF

Supports all major banks. 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

2

AI formats for FreeAgent

Output as CSV / OFX with Date, Description, Amount (single column) — FreeAgent also accepts OFX files which skip the column mapping step entirely — dates in DD/MM/YYYY.

3

Import and reconcile

In FreeAgent, go to Banking > select your account > Import Bank Statement. Choose CSV or OFX format, upload the file, and FreeAgent will parse the transactions automatically. FreeAgent automatically estimates your tax bill in real-time as transactions are imported, giving sole traders an up-to-date picture of their tax liability.

Supported Banks

BankScan AI works with all major UK and US banks, including:

HSBC Barclays Lloyds NatWest Monzo Santander Revolut Chase Bank of America Wells Fargo Citibank US Bank Capital One

FreeAgent Features for Attorneys

Import Steps for Attorneys Using FreeAgent

As an attorney, here's how to get bank data into FreeAgent:

  1. In FreeAgent, go to Banking > select your account > Import Bank Statement
  2. Choose CSV or OFX format, upload the file, and FreeAgent will parse the transactions automatically

Common Import Issues

FreeAgent can struggle with CSV files that have extra header rows or summary rows at the bottom. Ensure only transaction data rows are included.

FreeAgent Import — Built for Attorneys

Free for NatWest, RBS, and Ulster Bank business customers. Popular among UK freelancers and contractors for its simple self-assessment tax return filing.

Try Free — FreeAgent + Attorneys

Frequently Asked Questions

Is BankScan AI good for attorneys using FreeAgent?
Yes. BankScan AI produces CSV / OFX files for FreeAgent and is designed for attorneys. Convert client and opposing party bank statements to searchable Excel spreadsheets for faster discovery review, asset tracing, and litigation support.
What column format does FreeAgent need?
Date, Description, Amount (single column) — FreeAgent also accepts OFX files which skip the column mapping step entirely BankScan AI handles this automatically.
What software do attorneys typically pair with FreeAgent?
Attorneys commonly use Clio, MyCase, QuickBooks for Lawyers. BankScan AI is compatible with all of them.
Is there a free tier?
Yes. Try BankScan AI free with limited conversions per month. Paid plans from $9.99/month.

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