Try it
Catch a fake bank statement in 3.4 seconds
This is a real bank statement we edited the way fraudsters do. It looks fine to the eye. Drag it into Fraudfinder and see what the check finds.
PDFstatement_feb.pdf654 KB
Drag me
Personal details and bank branding are blurred.
fraudfinder
+ Create Customer
Mr James AshfordHigh Risk19 October 2026
Drop the statement here
or
Transactions reconcile1/103
Opening balance1,214.47
Closing balance-416.73
Total incoming3,375.28
Total outgoing-5,006.48
Net flow-1,631.20
Start date1 Feb 2016
End date29 Feb 2016
Account TransactionsDate ↑
| Date | Transaction | Amount | Balance | Calculated Balance |
|---|---|---|---|---|
| 1 Feb 2016 | DVLA-SO52RUC. DD. | -12.68 | 1,201.79 | 1,201.79 |
| 1 Feb 2016 | EVERYMAN ON-LINE. DEB. | -17.10 | 1,236.89 | 1,184.69 |
| 2 Feb 2016 | O2. DD. | 19.14 | 1,256.03 | 1,203.83 |
| 3 Feb 2016 | SAINSBURYS LOCAL. DEB. | 6.04 | 1,262.07 | 1,209.87 |
| 4 Feb 2016 | LNK LEEDS UNIV 1. CPT. | 10.00 | 1,272.07 | 1,219.87 |
| 5 Feb 2016 | LNK ONE STOP LEEDS. CPT. | 10.00 | 1,282.07 | 1,229.87 |
| 8 Feb 2016 | SAM SMITH. FPO. | 5.00 | 1,287.07 | 1,234.87 |
| 8 Feb 2016 | E J NELSON. FPO. | -3.60 | -1,290.67 | 1,231.27 |
| 8 Feb 2016 | BOOZE BIN. DEB. | -5.99 | -1,296.66 | 1,225.28 |
That's 4 of 8 findings.Book a demo to see the full report, and more real fraud caught live.
Book a demo →
Want to see the full report?
Book a demo and we'll show you every finding, on real fraud cases.
Results shown are from a real Fraudfinder check on a statement we edited ourselves. Personal details and bank branding are blurred.