How to spot warning signs in a bank statement
Check the source file, statement continuity, running math, and the limits of visual review.
Read the guideOcolta field guides
Source-aware checklists for income documents and AI-generation indicators—written around what a file can expose, what remains uncertain, and what still needs verification.
Check the source file, statement continuity, running math, and the limits of visual review.
Read the guideReconcile gross pay, deductions, net pay, dates, year-to-date totals, and employer-source evidence.
Read the guideCheck provenance, internal coherence, metadata, detector limits, and source evidence without claiming reliable origin detection.
Read the guideConfirm the finding, consider the ordinary explanations, ask one specific question, document the file, and handle the decision without creating a second problem.
Read the guideThe income document with the least internal structure, and the one that has to be confirmed at the source. A checklist for doing that carefully.
Read the guideVerification checklists for Chase, Bank of America, Wells Fargo, Chime, and eight more: genuine-format traits, reconciliation math, and escalation steps.
Browse the bank libraryChecklists for ADP, Gusto, Workday, QuickBooks Payroll, and more: YTD math, withholding plausibility, and pay-cadence consistency.
Browse the paystub libraryInspect metadata, revision pointers, embedded scripts, attachments, and a SHA-256 fingerprint locally.
Open the toolUnderstand the difference between a file observation, an inference, and an issuer-verified fact.
Explore the evidence modelStart with evidence
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