Extract & Categorize

Every transaction,
structured

Drop in a pile of bank, credit card, and check statements, even scanned and out of order. CounselPro pulls every transaction, categorizes it, and links it to the exact page it came from.

Reads scanned PDFs
Splits multi-account files
Every row source-linked

We process statements from over 10,000+ financial institutions

Barclays logo
Bank of America logo
CapitalOne logo
American Express logo
Chase logo
Citi logo
HSBC logo
Mastercard logo
TD logo
UBS logo
Wells Fargo logo
Barclays logo
Bank of America logo
CapitalOne logo
American Express logo
Chase logo
Citi logo
HSBC logo
Mastercard logo
TD logo
UBS logo
Wells Fargo logo
Barclays logo
Bank of America logo
CapitalOne logo
American Express logo
Chase logo
Citi logo
HSBC logo
Mastercard logo
TD logo
UBS logo
Wells Fargo logo
One workspace

The whole case, in one table

Every statement you upload lands in one place: each transaction pulled with its date, description, amount, category, and account. Search it, filter it, export it.

Hendricks v. Hendricks · 6 accounts
Total inflows
$41,280
Total outflows
$33,940
Transactions
1,248

Spending by category

Search 1,248 transactions
Category is IncomeAccount ····5693
DateDescriptionCategoryAccountAmount Source
Mar 3Payroll · Delta Systems IncIncomeChecking ····5693+$6,240.00p. 4
Mar 5Zelle to M. ReyesTransfer outChecking ····5693−$3,100.00p. 4
Mar 8Mortgage · Summit Home LoansLoan paymentsChecking ····5693−$2,480.00p. 5
Mar 11Whole Foods Market #204Food and drinkCredit Card ····2214−$186.42p. 12
Mar 14Transfer from SavingsTransfer inChecking ····5693+$5,000.00p. 5
Mar 16Delta Air LinesTravelCredit Card ····2214−$842.30p. 13
Mar 19Overdraft feeBank feesChecking ····5693−$35.00p. 6
Mar 22Check #1180 · Vega ContractingGeneral servicesChecking ····5693−$4,500.00p. 9
1–8 of 1,248100 rows
What it reads

Bring the messy stack

The worse the discovery dump, the more this matters. CounselPro reads the formats that break other tools and turns them into clean rows.

First National Bank
Statement of Account
Acct ····4471
Mar 1 – 31
DateDescriptionAmount
03/02POS PURCHASE #4471-84.20
03/06ACH DEPOSIT PAYROLL2,450.00
03/11TRANSFER OUT-3,100.00
03/18CHECK 1042-1,200.00
03/24ATM WITHDRAWAL-300.00
Coastal Credit Union
Statement of Account
Share ····0127
Mar 2024
DateDescriptionAmount
03/03ZELLE TO D MARSH-1,200.00
03/09MOBILE DEP5,000.00
03/15WIRE COINBASE-3,125.00
03/27SERVICE FEE-35.00
Meridian Savings
Statement of Account
Acct ····8830
Mar 2024
DateDescriptionAmount
03/04DEBIT CARD 8891-212.77
03/12ATLAS HOLDINGS LLC-4,850.00
03/20INTEREST1.14
Bank statementsCredit card statementsCheck imagesInvestment & retirementQ4 2026

Virtually any U.S. institution

Big banks, regional banks, and credit unions. CounselPro builds a custom reading plan for each statement's layout instead of relying on a fixed list, so an unfamiliar format still reads cleanly.

Splits a mixed pile automatically

One PDF with a dozen accounts jumbled out of order becomes separate monthly statements, sorted by account, even when a statement prints no date.

Scans, faxes, and photos

A crooked phone photo or a tenth-generation fax still gets read. CounselPro runs the page through OCR first, then pulls the numbers.

Organized on arrival

Did you get every month?

CounselPro sorts the whole pile by account and lays out the months you have, so a gap in the records is obvious before it costs you at a hearing.

Accounts in this caseJan – Dec 2024
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Checking ····5693
Savings ····9832
Credit Card ····2214
Money Market ····3390
46 statements loaded2 months missing
Balanced
Missing

Duplicate statements caught

Upload the same month twice and CounselPro flags it so you can compare and delete, instead of double-counting the transactions.

Internal transfers marked

Money moving between a client's own accounts is tagged and left out of the income and spending totals, so a transfer never counts twice.

Source-linked by design

Every number, back to its page

Click any transaction and CounselPro opens the statement at the exact page it came from. Every figure on the screen traces back to the paper, so you can prove it, not just assert it.

Check #1180 · Vega Contracting
Mar 22 · Checking ····5693
−$4,500.00
Opens the source
first-national-checking.pdf · page 9
Mar 20 · ACH City Utilities-184.10
Mar 22 · Check 1180-4,500.00
Mar 24 · Card Shell #402-62.40

Checks read by evidence

Each check's direction comes from the deposit slip or the drawer's own account, never a guess. When there's no evidence either way, it's flagged for you to confirm.

What it can't read, it flags

A figure too blurry or missing from the page is marked for review, never quietly filled in. You see the gap instead of a fabricated number.

Categorized, not just captured

Every transaction is sorted into a category you can filter and total, so the data is ready to work with the moment it lands, not after a week of manual tagging.

Want CounselPro to balance every statement to its printed totals and correct a figure that's off against the source? That's the reconciliation layer, part of the Premier plan.

See reconciliation
Enterprise-grade protection

Bank-grade security,
hosted in the USA.

We protect your client's sensitive financial data with AES-256 encryption and strict isolation protocols. Hosted exclusively on US-based servers.

Enterprise-grade infrastructure

Built on a foundation that is continuously monitored to ensure the highest standards for security, availability, and confidentiality.

Zero-training data policy

We never use your client's data to train our models. Your information remains yours, isolated and private.

US-based data residency

All data is processed and stored exclusively on US servers (East, Central, & West), complying with domestic data laws.

Encryption
AES-256-GCM
At rest & in transit
Residency
US-East
US-Central
US-West
Strictly Domestic
SYSTEMS SECURE • AUDIT LOG ACTIVE

Free trial

See it on a real matter first

Firms and consultancies can run a full proof of concept before committing to an annual plan. We process one of your real matters end to end under a mutual NDA. Sign, and that project is free.

Explore the free trial

Stop drowning in financial documents.

Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.

Enterprise-grade security
Bank-grade encryption
Self-service onboarding