Supercharge your lending workflowwithout compromising due diligence

  • Financial document extraction
  • Cash flow analytics
  • Live, collaborative spreading and credit memos
  • Integrate in a day
  • Every number traced to its source line

Documents shouldn’t slow your team down

With near-instant extraction on tax returns, K-1s, financial statements, and bank statements, analysts can speed through deals without leaving judgement on the table.

Near-instant extraction4 returns extracted in 71 seconds

Auditability through traceability

Click any number on the spread and the source document opens up to that line instantly from anywhere in the app. With SpreadSpace, the analysis can be explained to the credit committee today and it can easily be followed by an examiner 10 months later.

Trace back to any lineStop using Ctrl+F 300 times a day

Alternative financing

The financing relationships that aren’t on the debt schedule.

We don’t just detect financing, we show the full timeline of payments and advances between the borrower and the financier from the first advance to the last paydown.

  • MCA
  • Revenue-based financing
  • Receivables factoring
  • Shareholder loans
Use to dig into each financing relationship

Monthly Deposit Revenue

Feb–Oct 2025

$240k$195k$150k
+$60,000Mar 14, 2025
+$35,000Apr 2, 2025
FebMarAprMayJunJulAugSepOct
FastCapitalMerchant Cash AdvanceInvestigateAdvance in+$95,0002 advancesRemittances out−$170,10041 paymentsJan 30, 2026Borrower's last reported transactionMar 14, 2025First AdvanceSep 26, 2025Last Remittance+$60,000+$35,000Relationship SummaryLargest Advance$60,000Avg time between advances19.0 daysRemittance (mode)−$4,150Avg time between remittances4.8 daysLongest time between remittances6 daysDuration of relationship(as of last remittance)196 daysTime between last remittance andlast bank transaction126 daysRelationship Status: Relationship is likely active, the last payment was Sep 26, 2025The borrower’s last reported transaction was on Jan 30, 2026Net of relationship:−$75,100

Undisclosed accounts

Instantly identify the hidden business bank accounts

We keep a running ledger of every internal transfer that came from an account outside of the uploaded bank statements.

Use to see every undisclosed account detected
Detect owner capital injections and withdrawals
Once you upload the undisclosed bank account statements, the account entry on the panel will clear.