SAGE
Financial Intelligence · Free
Statement Analysis
Your document is read by our AI provider to pull out the numbers, then deleted. We never store the file.
This month: 0 / 1free tier
Detection Coverage
C1 · Duplicate charges
Same merchant + amount within 7 days
C2 · Unknown merchants
Cross-checked against fraud registry
C3 · Round-number cluster
3+ round-number debits to new merchants
C4 · Unusual time
Gameplan+Transactions in unusual overnight windows
C5 · Subscription creep
Gameplan+Recurring monthly fees with quiet increases
C6 · Salary discrepancy
Gameplan+Expected pay missing or short
C7 · Insider pattern
Gameplan+Internal pattern reconciliation gaps
Gameplan+Unlock checks 4–7
Free tier runs 3 fraud checks. Gameplan adds unusual-time, subscription creep, salary discrepancy, and insider-pattern detection.
Unlock all 7 checksRecent Alerts
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