• ANALYSIS
  • AUDIT
  • REPORTING
  • HUMAN

How to track and audit bank transactions with your AI

Connect Teller to your AI client to pull live banking data. Once connected, your agent can scan your history for patterns or errors.

Ask AI about this page

Short answer

How do I use AI to audit my bank transactions?

Your AI pulls live data from your accounts to find spending trends or ledger errors. It uses direct access to your bank to compare transaction history against current balances. You get a clear view of your money without manual exports.

The outcomes.

Where your data lands.

The AI processes your banking information to produce these specific results.

ANALYSIS

Spending pattern detection

The AI scans your history to find recurring costs or unusual spikes. You get a summary of your habits.

AUDIT

Ledger verification

Your agent checks individual line items against total balances to ensure everything matches. It flags missing entries.

REPORTING

Custom financial summaries

Ask for a breakdown of specific categories or timeframes. The AI generates text reports based on your actual bank data.

HUMAN

Manual dispute handling

The AI identifies errors, but you must contact the bank to fix them. It provides the specific transaction details you need for the call.

The workflow

What your AI does when the data arrives.

The AI moves from broad account overviews to specific transaction audits through targeted data pulls.

  1. Map your accounts

    The AI identifies which accounts are available to pull data from. This sets the scope for your audit.

    list_accounts

  2. Check current standing

    It pulls the latest balances to establish a baseline for your available funds.

    get_account_balances

  3. Retrieve history

    The agent pulls the specific transaction logs needed to analyze your recent activity.

    list_transactions

  4. Identify discrepancies

    The AI compares the transaction totals against the account balances to find mismatches.

    list_transactionsget_account_balances

Try it

Copy these to start.

Use these prompts to begin your audit immediately.

Starting points

These are opening lines. Swap out the account names or dates to match your actual bank details.

Teller Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_NpuvxnrUPL1zoY9JiWobTLodmIXBr29bEJmyahSR/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Teller capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "teller-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_NpuvxnrUPL1zoY9JiWobTLodmIXBr29bEJmyahSR/mcp"
    }
  }
}
Copy into chat04

  • List all my accounts and tell me my current balance for each.

  • Show me all transactions from my Checking account for the last 30 days.

  • Find any duplicate transactions in my Savings account from this month.

  • Compare my total spending in the last week against my current balance.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Teller once, then ask.

Follow the link to authorize the connection. Your login credentials stay encrypted and are never visible to the AI or Vinkius.

Connect Teller to your AI

FAQ

How this task behaves.

  • 01

    Can the AI move money between my accounts?

    No. The AI can only read transaction and balance data. It cannot initiate transfers or payments.

  • 02

    Can the AI delete a transaction if it's wrong?

    No. The AI has read-only access to your ledger. You must handle all corrections through your bank.

  • 03

    How often does the AI see my new transactions?

    The AI sees data in real time whenever it uses a tool to pull your latest transaction list.

  • 04

    Does the AI store my bank login info?

    No. Your credentials are encrypted and handled securely so the AI only interacts with the data via the MCP.

  • 05

    Can I use this to track my credit card spending too?

    Yes, as long as the credit card account is visible through the Teller connection.

  • More questions about Teller? See everything the Teller Connector can do

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