There are several ways to connect to the banks to get the statements
Nolan Bank Feeds supports UK Open Banking.
Bank |
American Express |
Bank of Scotland |
Bank of Scotland Business |
Barclaycard |
Barclays |
Barclays Business |
Capital One |
Cashplus |
Chelsea Building Society |
Danske Bank |
first direct |
Halifax |
HSBC |
HSBC Business |
Lloyds |
Lloyds Business |
Lloyds Commercial |
M&S Bank |
MBNA |
Mettle Bank |
Monzo |
Nationwide |
NatWest |
NatWest Bankline |
Revolut |
Royal Bank of Scotland |
Royal Bank of Scotland Bankline |
Santander |
Starling |
Tesco Bank |
Tide |
TSB |
Ulster Bank |
Ulster Bankline |
Virgin Money |
Wise |
Yorkshire Building Society |
SFTP: This connects to the banks SFTP Server and download files which need to be converted into statement transactions, the file parsers convert these files
The available File Parsers are:
BAI2: |
A Standard bank file format used by many banks |
BAI2 - JPMorgan |
A variant of the BAI2 format for JP Morgan Bank |
BAI2 – AVID |
A variant of the BAI2 format |
Natwest - BankLineDirect |
A bank specific file available from their BankLineDirect Service |
Commonwealth Bank of Australia |
A bank specific format |
CAMT053 |
A Standard bank file format part of SEPA |
CDF3 |
A Standard bank file format |
MT940 |
A Standard bank file format |
VCF 4.0 |
A Standard bank file format |
Direct Bank APIs; This calls the Banks APIs using web service calls directly over the iNet
Starling Bank: Extract statement transactions directly from the bank
PayPal: Extracts transactions from a PayPal accounts as statements
Bank of America (Cash Pro):Extract statement transactions directly from the bank
Stripe: Extract CC transactions as statements
Well Fargo: Extract statement transactions directly from the bank
Nolan Business Solutions is acting as an agent of TrueLayer, who is providing the regulated Account Information Service, and is Authorised and Regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 and the Electronic Money Regulations 2011 (Firm Reference Number: 901096)