EARLY 2026
Financial Transaction Collector
Automatically collect and analyze bank and credit card transaction histories from major financial institutions without needing to comb through hundreds of PDFs.
Overview
Hearsay's Financial Transaction Collector leverages secure, OAuth integrations to pull structured transaction data directly from 12,000+ financial institutions. This ensures you get 100% of the data with zero OCR errors or missing pages. Once connected, transactions are automatically categorized and grouped by business type or you can apply custom legal tags. Automatically verify income streams for support calculations and export targeted, tagged transaction lists as court-ready exhibits.
Hearsay's Financial Transaction Collector leverages secure, OAuth integrations to pull structured transaction data directly from 12,000+ financial institutions. Once connected, transactions are automatically categorized and grouped by business type. Automatically verify income streams for support calculations and export targeted, tagged transaction lists as court-ready exhibits.
Strategic Benefits
Verified Data Directly From the Source
Reconstruct Financial History or Burdens in Seconds
No More Translating Credit Card Labels into Vendors
Key Capabilities
One-click OAuth connection
Automatic Grouping and Categorization
In-App Budget Builder
Keep Connections Active for "Live View"
How It Works - Request to Review in 10 minutes or less
Initiate Request
Create a case and automatically send step-by-step instructions to your client via email.
Client Logs in to Bank or Credit Card
Client follows secure link and signs into their account.
Automatically Share Transactions (~5 minutes)
Upon login, the system will automatically start importing data.
Review Data
Using our online platform, you can read, annotate and review the data shared from the client.
Download Messages as an Exhibit
Export defensible PDFs, CSVs, or other formats instantly.
Frequently Asked Questions
What financial institutions do you support?
We support over 12,000+ financial institutions. If you don't find your bank, please let us know.
How far back can you access the transaction data?
Generally, we are able to pull the past 2 years of transaction data, but some institutions have different limits.
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Technical Specs
Supported Banks
12,000+ Banks
Data Collected
Transaction Amount, Date, Business, Business Type
Account Types
Checking, Savings, Credit Cards, Investments
Export
Formats
PDF, Excel, CSV
Expected Time
10 minutes
How It Works - Request to Review in 10 minutes or less
Initiate Request
Create a case and automatically send step-by-step instructions to your client via email.
Client Logs in to Bank or Credit Card
Client follows link and signs into their account from their phone or computer.
Automatically Share Transactions (~5 minutes)
Upon login, the system will automatically start the predefined search and import.
Review Data
Using our online platform, you can read, annotate and review the data shared from the client.
Download Messages as an Exhibit
Export defensible PDFs, RSMF load files, or other formats instantly.
Key Capabilities
One-click OAuth connection
Automatic Grouping and Categorization
In-App Budget Builder
Keep Connections Active with Live View
Frequently Asked Questions
What financial institutions do you support?
We support over 12,000+ financial institutions. If you don't find your bank, please let us know.
How far back can you access the transaction data?
Generally, we are able to pull the past 2 years of transaction data, but some institutions have different limits.
Hearsay
The All-in-One eDiscovery Collection & Review Platform.
SOC2 Compliant
Platform
Practice Areas
© 2024-2026 No More Screenshots, Inc. All rights reserved.
Hearsay
The All-in-One eDiscovery Collection & Review Platform.
SOC2 Compliant
Platform
Practice Areas
© 2024-2026 No More Screenshots, Inc. All rights reserved.
Hearsay
The All-in-One eDiscovery Collection & Review Platform.
SOC2 Compliant
Platform
Practice Areas
© 2024-2026 No More Screenshots, Inc. All rights reserved.