Indian bank statement analyzer for lenders, CAs and investigators
TransactIQ ingests bank statements — digital PDF, scanned photocopy, or password-protected — from 34+ Indian banks with dedicated parsers, plus a 300+ column-variant generic engine for the long tail. Every file produces a structured credit report with income, channel mix, FOIR, EMI affordability, fraud and tampering signals, and India-tuned risk categorisation. Choose a bank below.
Banks with dedicated pages
Each page covers statement format realities, password posture, channel-mix tendencies, and what the TransactIQ report surfaces for that bank's customers.
Unknown bank format?
For banks outside the 34+ with dedicated parsers, TransactIQ falls back to a generic header-matching engine that recognises 300+ column-name variants used across Indian banks. Most statements parse cleanly even without a bank-specific parser — co-operative banks, regional rural banks, and smaller SFBs included.
How the OCR and generic parser work →See TransactIQ on your own test files
Upload a handful of real statements from any Indian bank and see the full structured report — channel mix, FOIR, EMI affordability, fraud and tampering signals, India-tuned risk categories.
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