Please note: The algorithm descriptions in English have been automatically translated. Errors may have been introduced in this process. For the original descriptions, go to the Dutch version of the Algorithm Register.
Bank statement tool "Multiscan"
- Publication category
- Other algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
General information
Theme
Begin date
Contact information
Responsible use
Goal and impact
The Bank Statement Tool recognises categories in expenses based on characteristics given to the expenses by an employee.
This allows us to better control legitimate disbursement of benefits.
Considerations
Without this categorisation tool, we make more mistakes.
Human intervention
Man looks at the categories, checks the outcomes and, if necessary, investigates any deviations from Nibud standard.
Risk management
In all cases, humans make the judgement, the tool only categorises expenditures.
Legal basis
Implementation of Participation Act
Operations
Data
Bank statements (PDF) and Language Model
Technical design
The algorithm recognises terms in the statements and converts the bank statements into a CSV file that provides an overall view of expenditure categories.
External provider
Similar algorithm description
Algorithm description 'Starting statement holders no private use (van) car'
Dutch Tax and Customs Administration
This page contains information about the algorithm 'starting statement holder no private car use'. The purpose of the algorithm is to inform starting statement holders about the correct completion of a trip registration. Inadequacies with regard to the formal requirements of a trip registration can lead to retrospective assessments in the context of the addition to income for private car use.Last change on 30th of October 2025, at 15:42 (CET) | Publication Standard 1.0- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use