bank statements → Zoho Books 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 Zoho Books-ready bank import CSV. Transactions upload directly into Zoho Books for reconciliation without manual entry.
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Zoho Books 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 Zoho Books, Microsoft Excel, Google Sheets.
Example Zoho Books Output
| Date | Description | Debit (USD) | Credit (USD) | Balance |
|---|---|---|---|---|
| 2024-03-15 | ATM Withdrawal | 2,000.00 | — | 48,500.00 |
| 2024-03-18 | Salary Credit | — | 75,000.00 | 123,500.00 |
Simple 3-step process
- 01
Step 1
Obtain target company bank statement PDFs as part of data room access
- 02
Step 2
Upload to MintConvert batch processing on Scale plan
- 03
Step 3
Download Excel or JSON files for each account and period
- 04
Step 4
Run analytical procedures: related-party filter, large unusual transactions, payment pattern analysis
- 05
Step 5
Document findings in due diligence working papers
Supported Banks by Country
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
Q.Why use Zoho Books for due diligence?
Upload any bank statement PDF and generate a Zoho Books-ready bank import CSV. Transactions upload directly into Zoho Books for reconciliation without manual entry.