Bank Statement
Document classification
Class Description
A bank statement is a document from the bank that covers a specific period, usually a month, and can show all the activity on your account for a time period.
A bank statement is a document given by the bank to the account owner. It includes the account holder's name, address, account number, and bank branch details. Some bank statements can also contain a summary table showing the timeframe of the statement, opening and closing bank balance, any deposits made into the account, refunds, and any cash withdrawals.
Common elements
This is the common elements found on each document:
• The name or logo of the banking institution
• Presents terms such as Account information; Account Summary; Proof of IBAN;
• Account holder’s name
• Emission date
• IBANer
• Bank address information
• Bank VAT number
Common Use Case(s)
• Proof of bank account – Bank Statements are used to prove the account holder’s IBAN on a series of bank-related requests
Technical Info
Group of fields | Field name (EN) | Description | Standard Format | Field API name |
Bank Name (*) | Bank Name | String | bank-statement:bank_name | |
IBAN | IBAN | String | bank-statement:iban | |
Tax ID | Tax ID | String | bank-statement:taxid | |
Address | Address | String | bank-statement:address | |
Subject Full Name | Subject Full Name | String | bank-statement:subject_full_name | |
Issuer Tax ID | Issuer Tax ID | String | bank-statement:issuertaxid | |
Emission Date | Emission Date | Date | bank-statement:emission_date | |
Last revision at 09-Mai-2022 |
(*) - This field is disabled by default
Updated about 2 years ago