CASE Study

MFCU Achieves Scalability

Process

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Following a successful Pilot completion, budget was secured for the upcoming fiscal year and training was delivered in one hour to over 90 team members.
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Valid8 extracted the data from the statements and reconciled against the amounts extracted from the checks, alongside Payee and Payor details.
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The MFCU team was able to deliver consistent, standardized transaction-level data sets to simplify discovery by state prosecutors.
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Results

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Check images were automatically reconciled against bank statement entries, addressing a significant data reconciliation gap that had existed to date.
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In the first three months, the MFCU was able to recognize a 60% faster review of financial records, all with the existing team size.
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In the first 18 months, over 1 million transactions were reconciled from 100,000 pages, covering hundreds of cases.
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Customer Testimonials

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