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Forensic Bank Statement Diagnostic

Identify cash siphoning, circular funding, and abnormal bounce patterns based on recent RBI Forensic Audit guidelines for the 2026-standard.

Forensic Bank Statement Diagnostic

Purpose: Identify "Cash Siphoning" and "Circular Funding" patterns directly from statement text or PDF files. This analyzer detects inward/outward bounces, AMB fluctuations, and abnormal cash withdrawals that often signify limit diversions.

Credit UnderwritersRisk Monitoring TeamsStock/Forensic Auditors

Provide Bank Data

Upload PDF Statement

Directly parse text-based bank statement PDFs.

Select File

Account Aggregator

Fetch real statements directly from bank accounts via RBI-regulated consent.

Link Account
Piped Analysis (Text Input)
OR: Manual Ledger Entry (Consortium Style)
Direct Audit Ledger entry
Date
Description
Type
Amount (₹)
Accepted Text Format (Piped Analysis Only)

Example: 01/01/2026 Salary-In 125000.00 125000.00 CR

(Columns: Date | Description | Amount | Balance | [CR flag])

Private & Secure: Your financial statement data is processed entirely in the browser and is not uploaded to our servers.

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