FinCheck

This repository contains software designed to verify the authenticity of bank statements. It integrates numerical analysis, machine learning, and outsourced AI vision analysis.

Getting Started

1. Clone Repository

git clone https://github.com/rokasauras/FinCheck

2. Install Required Libraries

Ensure you have Python installed. Navigate to the project folder and install the required libraries:

pip install -r requirements.txt

Required Libraries Include:

• openai
• pdf2image
• PyPDF2
• python-dotenv
• streamlit
• matplotlib
• pandas
• numpy
• scikit-learn
• sqlite3

You may also require the installation of poppler for PDF image conversion:

3. Set Up Environment Variables

Create a OpenAI.env file in your project directory containing:

OPENAI_API_KEY="your_openai_api_key_here"

4. Configure File Paths

Ensure all file paths specified in:

• main.py
• SQLPreper.py
• MachineLearning.py

point correctly to your local directories. Adjust paths explicitly marked in these scripts.

5. Run the Application

Open the project folder in VS Code, open a terminal, and execute:

python main.py

This will initiate the pipeline for bank statement verification.

Additional Usage

To utilise the web interface locally, run:

streamlit run app.py

Then open your browser to the URL displayed in the terminal.

Troubleshooting

• Ensure the paths to files and the database are correctly set.
• Verify the OpenAI API key is valid and correctly loaded.

License

This project is for educational and demonstrative purposes only.