bank statements → Tally XML for Due Diligence
Due diligence requires systematic analysis of a target company's cash flows, related-party transactions, and payment patterns. PDF bank statements cannot be analysed at scale. Upload any bank statement PDF and convert it into Tally-compatible XML vouchers in seconds. Import directly into Tally without manual data entry.
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Secure Financial Data Processing
Tally XML for Due Diligence Why It Works
M&A advisors, private equity analysts, and legal teams conducting financial due diligence who need structured bank transaction data as part of target company assessment. Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically. Compatible with Tally.
Example Tally XML Output
| Date | Description | Debit (USD) | Credit (USD) | Balance |
|---|---|---|---|---|
| 2024-03-15 | Chase ATM Withdrawal | 2,000.00 | 48,500.00 | |
| 2024-03-18 | Salary Credit | 75,000.00 | 1,23,500.00 |
How It Works
Step 1
Obtain target company bank statement PDFs as part of data room access
Step 2
Upload to MintConvert batch processing on Scale plan
Step 3
Download Excel or JSON files for each account and period
Step 4
Run analytical procedures: related-party filter, large unusual transactions, payment pattern analysis
Step 5
Document findings in due diligence working papers
Why MintConvert
- Tally XML Upload any bank statement PDF and convert it into Tally-compatible XML vouchers in seconds. Import directly into Tally without manual data entry.
- Due Diligence Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
- 23 banks supported Auto-detected no configuration per bank.
- Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs
- Privacy first PDFs deleted immediately after conversion.
- Free to start 3 free conversions/month. No credit card.
By Bank
Oman
Germany
Ireland
Sweden
Norway
Denmark
Portugal
South Africa
Kenya
Ghana
Bangladesh
South Korea
Taiwan
Thailand
Vietnam
Sri Lanka
Nepal
Cambodia
Ethiopia
Tanzania
Zambia
Argentina
Chile
Colombia
Frequently Asked Questions
Why is Tally XML the right format for due diligence?
Upload any bank statement PDF and convert it into Tally-compatible XML vouchers in seconds. Import directly into Tally without manual data entry. For due diligence: compatible with Excel, IDEA Data Analysis, Power BI.
How does the Tally XML output support due diligence workflows?
Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically. The output includes consistent columns (Date, Description, Debit, Credit, Balance) across all 23 supported banks.
Which banks are supported for Tally XML for due diligence?
23 banks across 8 countries: HDFC Bank, ICICI Bank, State Bank of India, Axis Bank, Kotak Mahindra Bank, Chase, and more.
Is the Tally XML output compatible with Excel?
Yes Open Tally → Gateway of Tally → Import Data → Vouchers → Select the XML file. Ensure the bank ledger exists before importing.
How many conversions does a due diligence workflow typically need?
MintConvert's Starter plan ($9/month, 100 conversions) suits small practices. Pro ($19/month, 500 conversions) for mid-size firms. Scale ($49/month, unlimited) for large firms.