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How TAB Bank uses Ocrolus

30 minutes

“Bank statement reviews that once required about 30 minutes of manual work are now delivered instantly.”

As published on ocrolus.com, March 2026. Captured by usedby on Oct 7, 2026.

What happened

TAB Bank's SMB lending team uploads borrower bank statements to Ocrolus, which categorizes transactions and produces cash flow analytics. The bank also uses its fraud detection signals and a document-to-data comparison to validate sources.

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

What we were doing before was spending 30 minutes on a set of bank statements that we now get with Ocrolus basically instantly,” Allred said.

From the page. ocrolus.com, captured Oct 7, 2026

Ocrolus has allowed us to take one of the most complex parts of our underwriting process and do it much more quickly and much more efficiently, while gaining insights we simply would not have been able to uncover manually.

Randy Allred, Senior Vice President, SMB Lending at TAB Bank, TAB Bank. Source, captured Oct 7, 2026

What the story claims, and what we checked

We compared the story with its live page on Oct 7, 2026.

  • The figure: 30 minutesCheckedPrinted word for word on the page, near the name of TAB Bank.
  • The passage quoted aboveCheckedCopied word for word from the page, near the name of TAB Bank.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • TAB Bank uses OcrolusCheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

Same company, same tool or same industry.

Nearly $2 million“Nearly $2 million in fraud stopped across four flagged cases to date”JMAC Lending uses Ocrolus. Another customer of Ocrolus$375K“An average of $375K in fraudulent deals blocked per month”Beacon Funding uses Ocrolus. Another customer of Ocrolus67%“Haventree Bank has cut bank statement review time by 67%”Haventree Bank uses Ocrolus. Another customer of Ocrolus