BBVA Bank Statement - Mexico

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Extracts key data from Bank Statement and applies basic business rules. The Bank Statement  Skill is trained on a smaller set of documents. Key data from utility bills are defined and labeled. Customers can use this skill as a starting point for further training the skill based on incoming documents, or to adjust the extracted fields and business rules to their own requirements.


  • The data extraction model automatically detects key fields on the utility bill and extracts relevant data (vendor, customer, billing period, amount due, due date etc.). For a full list of extracted fields, please see the skill documentation below.
  • Includes business rules for required fields, to check amounts and dates. Further business rules can be added as individually required.
  • Detects Sender and Receiver automatically.
  • Can be augmented by human-in-the-loop review and verification based on accuracy thresholds, missing or incorrect information.
  • May use further training in order to ensure sufficient accuracy levels on customer-specific documents. Training can be done up-front or during runtime as documents arrive and go through manual verification.


Technical Specifications

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