Predict the Future
Elevate your offerings with HighPeak’s predictive longevity insights and integrated health + wealth solutions—built for modern financial professionals.
Supercharge Your Underwriting
PDF Insights accurately reads and analyzes financial documents and Thumbprint alerts you of potential fraud – all in less than 5 seconds.
Why Merchant Matrix?
In a world where time is money, you can’t afford to slow down. Merchant Matrix makes it easy to review loan documents in seconds instead of days.
Number of Negative Balance Days
See at a glance how many days an account was negative for each statement month.
Number of Low Balance Days
Quickly review the number of days in each month that the account had a low balance. You can easily set your thresholds for low balance in your settings.
Transfers
See the number and type of transfer in and out of the account so you can accurately determine the true cash flow of the business
NSFs
Review the number of occurrences, by statement month, where the account was overdrawn due to insufficient funds.
Overdrafts
Review the number of transactions that resulted in an overdraft incident by statement month
Daily Balance and Cash Flows
Evaluate the overall health of the account by quickly reviewing account averages by month, total credits, total debits, average balances, and more.
Why Merchant Matrix?
In a world where time is money, you can’t afford to slow down. Merchant Matrix makes it easy to review loan documents in seconds instead of days.
99% Accuracy
Converts bank statement data without worry
Machine Learning
Corrects and flags questionable transactions with ease
Auto-Reconcile Transactions
Save time and take manual review out of the equation
Convert PDFs
The only OCR/IDR technology built for bank statements
World Class Customer Service
Thousands of satisfied customers
Automated Cleanup
Standardize payee names and categorize transactions in seconds
Works with Banks A-Z
Merchant Matrix works with most of the banks around the world whether in the States or intercontinental, in fact, we haven’t met a bank that doesn’t.