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Uptiq's Document AI extracts beneficiary name, beneficiary bank, routing or ABA number, SWIFT or IBAN, account number, wire amount, payment reference, and the date and channel the instructions arrived, landing them in the closing checklist beside the invoice they fund.
Trusted by financial institutions across banking, lending & credit
What Is This
Vendor wiring instructions are the payment instructions used to fund a vendor, dealer, or seller at closing, naming the beneficiary and the bank account that will receive loan proceeds on the funding date.
Uptiq's Document AI extracts beneficiary name, beneficiary bank, routing or ABA number, SWIFT or IBAN, account number, wire amount, payment reference, and the date and channel the instructions arrived, landing them in the closing checklist beside the invoice they fund.
Late changes to account details are the standard business email compromise pattern, and they arrive looking exactly like a routine correction
The Solution
Uptiq's Document AI extracts beneficiary name, beneficiary bank, routing or ABA number, SWIFT or IBAN, account number, wire amount, payment reference, and the date and channel the instructions arrived, landing them in the closing checklist beside the invoice they fund.
The result: your team spends time on judgment calls, not re-keying vendor wiring instructions data — measured across production deployments.
What Uptiq Extracts
A sample of the structured fields Uptiq's Document AI captures from this document type.
| Field | Example |
|---|---|
| Beneficiary Name | Cascade Equipment LLC |
| Beneficiary Bank | First Interstate Bank, N.A. |
| Routing / ABA Number | 092900383 |
| Account Number | 8830041471 |
| Wire Amount | $412,500 |
| Payment Reference | INV-20461 / Loan 88-4412 |
| SWIFT / IBAN | FIRBUS44XXX |
| Instructions Received | 2026-05-04, email attachment |
{
"beneficiary_name": "Cascade Equipment LLC",
"beneficiary_bank": "First Interstate Bank, N.A.",
"routing_aba_number": "092900383",
"account_number": "8830041471",
"wire_amount": "$412,500",
"payment_reference": "INV-20461 / Loan 88-4412"
}Key Benefits
Uptiq's Document AI extracts beneficiary name, beneficiary bank, routing or ABA number, SWIFT or IBAN, account number, wire amount, payment reference, and the date and channel the instructions arrived, landing them in the closing checklist beside the invoice they fund.
Late changes to account details are the standard business email compromise pattern, and they arrive looking exactly like a routine correction
Instructions show up as an email body, a PDF attachment, or a photograph of a letterhead, with no required fields and no consistent layout
Every extracted field traces back to its source page — examiner-ready documentation, every time.
100+ native integrations across loan origination systems, cores, and workflows. No new infrastructure.
Process more vendor wiring instructions volume with your existing team as application volume grows.
Proven at Scale
Results represent aggregate outcomes across production deployments. Individual results may vary.
How It Works
The vendor wiring instructions arrives via email, portal, or upload. AI classifies it automatically.
Fields are extracted at 95%+ accuracy with full data lineage back to the source page.
Extracted fields are validated and structured for downstream use.
Structured, extracted data lands in your existing loan origination or servicing system.
Common Questions
Related Document Types
Book a 30-minute session. We'll run a live extraction demo on your own vendor wiring instructions documents.
150+ financial institutions run Uptiq's AI agents to process financial documents and accelerate underwriting.
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