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Bank Statement Reviews & RFI Input

Always wished that there was an automated bank statement review? How about an automated checklist showing what documents are still needed?

Updated over 9 months ago

Bank statement review

An Aidace team member will manually review any bank statements uploaded to Aidace. Our goal is to automate this process, and we’re starting by handling it manually to figure out the best approach. We will put all of our findings into a template and upload this to Aidace.

We will check for:

  • Transfers to other accounts

  • Checks

  • Deposits

  • Income figures

Here is the process for submitting bank statement review requests

  • Please upload the bank statements to Aidace.

    Then, email [email protected] with the resident's name and a request for review.

  • We will review the statements and upload the results to Aidace

  • We will notify you that it is done

Please share any and all feedback about these reviews so that we can continue to improve this for you!

RFI Input

To have Aidace add your RFI (Caseworker document request) items as a checklist in Aidace please do the following

  • Email [email protected] the RFI

  • We will add it to the resident in Aidace and create your checklist

  • We will notify you that it is done

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