BANK STATEMENT ANALYZER
Secure, Swift, and Seamless Bank Account Verification
Bank Account Verification
We verify the Bank account through multiple options as preferred by the financial institution and their applicant. Following are the points covered in Bank Account Verfication
Auto Detection Of Bank Name, Account Number, IFSC- Number, IFSC Bank Statement Accepted In XML, PDF & Net-banking Format
- Tampered Bank Statement Detection
- Credit Limit Detection According to Account Type
Empowering Lending Decisions with Bank Score
Bank Score & Bank Statement Summary
Based on the inflow/outflow, expenditure, other sources of income recognized by us we calculated the bank score for that account.
- Our Bank Score Is Calculated Automatically with Set Parameter
- Parameter Includes Frequency of Deposits, Source of Income, Average Balance Maintained in different time period
- Total No & Amount of Credit/Debit Transaction, Total No & Deposit of Cash Deposit
Revealing Income Details
Income/Salary Transactions Extraction
Our Bank Statement Analysis Recognizes The Source of Regular Income And Classifies It As Income/Salary Only After Filtering It Based On Set Parameters
- Date, Amount, Channel, End of Day Balance
- Transaction Nomenclature (Particular).
- Organization/Company Name If Available.
Debt and EMIs Indentification
Obligation/Loan & EMIs Details
We also identify any obligation and regular EMI Payments through the bank statement.
- Date of EMI Payed, Amount Of EMI, Channel, Balance at the time of Payment
- Transaction Nomenclature for the Loan EMI Payed
- EMI Payed For & The Type of Loan Against Which EMI Is Payed
Recurring Transactions Indentification
Cashflow Detection
The Recurring & Frequent Cashflow Transaction Suggests The Actual Financial Health Of An Applicant Based On The Expenditure That Can be Drawn From The Insights
- Date, Median Amount, Occurrences, Channel
- Transaction Nomenclature For Frequent Transactions
