# How Providence Capital Funding uses Ocrolus

As published on [ocrolus.com](https://www.ocrolus.com/customer-stories/providence-capital-funding-strengthens-fraud-detection-with-ocrolus-detect/), January 2026. Captured by usedby on 2026-10-07.

- Company: [Providence Capital Funding](https://www.usedby.ai/companies/providence-capital-funding.md)
- Tool: [Ocrolus](https://www.usedby.ai/tools/ocrolus.md)
- Teams: Credit, Underwriting, Sales, Operations

## What the story says

Providence Capital Funding, an equipment financing company, uses Ocrolus Detect to analyze uploaded bank statements for suspicious file origins, editing activity and document manipulation. This adds objective fraud signals to its manual underwriting review and gives credit and sales teams a shared basis for decisions.

Summary written by usedby from the source page, in English. The figures are those of Ocrolus and Providence Capital Funding, not ours.

> Detect helps the credit team identify outlier deposits, suspicious transaction activity and potential document inconsistencies earlier in the review process, reducing the likelihood of costly fraud.

> Ocrolus Detect gives us another voice in the room. It helps us clearly show why something in a bank statement is concerning and makes our underwriting decisions more confident and defensible.
>
> Steven Ward, Credit Manager at Providence Capital Funding

## What usedby checked

We compared the story with its live page on 2026-10-07.

- Checked: the passage quoted above is copied word for word from the page, near the name of Providence Capital Funding.
- Checked: the publication date is read from the page’s own metadata, never guessed.
- Checked: Providence Capital Funding uses Ocrolus. Confirmed line. Latest check across sources: 2026-10-07.
- Not checked: the result itself. We quote it; we did not measure it.

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Source: https://www.usedby.ai/case-studies/providence-capital-funding-ocrolus · How we check: https://www.usedby.ai/methodology