Works with financial institutions that send transaction alerts
Viollet supports banks, cards, associations, and other financial institutions by reading notification emails for purchases, payments, transfers, and account activity.
Supported institutions
These institutions are already supported or can be evaluated from their transaction email notifications. We do not publish configured senders to better protect the operating catalog.
Banreservas
Banco Múltiple
Compatible email notifications
Banco de Reservas de la República Dominicana - Banco Múltiple, S. A.
Banco Popular
Banco Múltiple
Compatible email notifications
Banco Popular Dominicano, S. A. - Banco Múltiple
Banco BHD
Banco Múltiple
Compatible email notifications
Banco Múltiple BHD, S. A.
Banco Santa Cruz
Banco Múltiple
Compatible email notifications
Banco Múltiple Santa Cruz, S. A.
Scotiabank
Banco Múltiple
Compatible email notifications
Scotiabank República Dominicana, S. A. - Banco Múltiple
Banco Promerica
Banco Múltiple
Compatible email notifications
Banco Múltiple Promerica de la República Dominicana, S. A.
Banco Caribe
Banco Múltiple
Compatible email notifications
Banco Multiple Caribe Internacional, S. A.
Banesco
Banco Múltiple
Compatible email notifications
Banesco Banco Múltiple, S. A.
Banco BDI
Banco Múltiple
Compatible email notifications
Banco Multiple BDI, S. A.
Banco López de Haro
Banco Múltiple
Compatible email notifications
Banco Múltiple López de Haro, S. A.
Banco Vimenca
Banco Múltiple
Compatible email notifications
Banco Múltiple Vimenca, S. A.
Banco Ademi
Banco Múltiple
Compatible email notifications
Banco Múltiple Ademi, S. A.
Citibank
Banco Múltiple
Can be evaluated with a sample notification
Citibank, N. A.
Banco Lafise
Banco Múltiple
Compatible email notifications
Banco Múltiple Lafise, S. A.
Qik Banco Digital
Banco Múltiple
Compatible email notifications
QIK BANCO DIGITAL DOMINICANO, S. A., BANCO MULTIPLE
JMMB Bank
Banco Múltiple
Can be evaluated with a sample notification
BANCO MÚLTIPLE JMMB BANK, S. A.
Banco Activo
Banco Múltiple
Can be evaluated with a sample notification
Banco Múltiple Activo Dominicana, S. A.
Chase
Configured
Compatible email notifications
JPMorgan Chase Bank
Bank of America
Configured
Compatible email notifications
Bank of America
Wells Fargo
Configured
Compatible email notifications
Wells Fargo Bank
Citibank
Configured
Compatible email notifications
Citibank
Capital One
Configured
Compatible email notifications
Capital One Financial
American Express
Configured
Compatible email notifications
American Express
Discover
Configured
Compatible email notifications
Discover Financial Services
Do not see your institution?
Join the beta and tell us which bank, card, association, or financial service you want to track next. We can evaluate institutions from any country as long as they send transaction notifications by email.
Support depends on the format and availability of each bank notification email. If your bank changes its email format, processing may need adjustment.