60 months of bank statements. Flagged in minutes.
Lido reads all five years of statements and flags what the caseworker will ask about.
- Any bank, any format. Scanned paper, old PDFs, credit union printouts.
- Your thresholds. $2,000, $500, whatever your county asks about.
- Transfers matched. Money moved between accounts is not flagged as a gift.
Trusted by document-heavy teams
How it works
1. Upload All 60 months, every account, any format.
2. Flag Lido pulls every transaction and applies your rules: large withdrawals, checks to family, round numbers, missing months.
3. Review Staff explain the flags instead of reading 1,500 pages. Export the transfer schedule.
Your data's safe with us
One missed transfer can mean a four-month penalty.
Book a 15-minute demo. Bring your last lookback file.