99%+Accuracy
30sPer Statement
40+Banks Supported
FreeTier Available
TSB → OFX for Forensic Accountants
As forensic accountant, you need TSB bank statements in OFX format. TSB statements are formatted similarly to Lloyds. BankScan AI recognises the layout and applies the correct parsing rules. BankScan AI handles the conversion — DD MMM YY, single column with Type indicators, payment/receipt amounts, and running balance, and all.
How It Works
1
Upload TSB PDF
Drop your TSB statement PDF. Supports PDF.
2
AI converts to OFX
Parses TSB's DD MMM YY, extracts all transactions, outputs OFX (.ofx).
3
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.
TSB + OFX + Forensic Accountants
- TSB expertise — Handles DD MMM YY and single column with Type indicators, payment/receipt amounts, and running balance
- 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
TSB to OFX — For Forensic Accountants
Handles DD MMM YY, outputs perfect OFX. Free tier available.
Convert TSB to OFX FreeFrequently Asked Questions
Can I convert TSB to OFX?
Yes. BankScan AI converts TSB PDFs to OFX with DD MMM YY and all transaction details preserved. BankScan AI generates OFX 2.2 compliant files with proper BANKACCTFROM headers, STMTTRN transaction records, and FITID unique identifiers for each transaction to prevent duplicates on re-import.
Is OFX right for forensic accountants?
Direct import into QuickBooks Desktop, Microsoft Money, GnuCash, and other personal finance applications that accept OFX bank feeds Forensic Accountants particularly benefit from 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..
How accurate is the conversion?
BankScan AI achieves 99%+ accuracy on TSB statements, handling TSB Spend & Save cashback rewards appear as credit entries without a clear merchant description, the fraud refund guarantee entries use a unique format, and statements from the 2018 IT migration period may have duplicate or missing transactions automatically.