Bank Statement → .CSV 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 generate a Xero-ready bank import CSV. Transactions can be uploaded directly into Xero for reconciliation without manual typing.
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Secure Financial Data Processing
Xero 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 Xero, Microsoft Excel, Google Sheets.
Example Xero 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
- Xero — Upload any bank statement PDF and generate a Xero-ready bank import CSV. Transactions can be uploaded directly into Xero for reconciliation without manual typing.
- 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 — 5 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 Xero the right format for due diligence?
Upload any bank statement PDF and generate a Xero-ready bank import CSV. Transactions can be uploaded directly into Xero for reconciliation without manual typing. For due diligence: compatible with Excel, IDEA Data Analysis, Power BI.
How does the Xero 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 Xero 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 Xero output compatible with Excel?
Yes — In Xero: Accounting → Bank Accounts → Manage Account → Import a Statement. Upload the generated CSV file and Xero will import all transactions for reconciliation.
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.
Due Diligence — Other Formats
Xero — Other Use Cases