Transfer Extraction & ZIP Packaging

Automated tool that extracts bank transfer records from financial documents and packages them into organized ZIP archives.

The problem

Manually sorting and packaging transfer records for distribution takes hours per reporting cycle.

How it works

  1. Financial documents ingested
  2. Transfer records identified and extracted
  3. Records organized into structured ZIP archives
  4. Packages reviewed before distribution

Benefits

  • Reduces manual file sorting per reporting cycle
  • Consistent, organized output for every package
  • Reduces risk of missing or misrouting financial records
  • Scales to large volumes without added effort

Connected systems

Human review

Packages are reviewed by staff before distribution.

Estimated hours saved per week: 4–12