Menu

Tools

Explore

UK · GBP · Due Diligence

Barclays Statements for Due Diligence

Barclays statement PDFs are downloadable via Barclays Online Banking. Personal and Business statements use slightly different layouts — both are supported. 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.

Secure Financial Data Processing

Due Diligence Workflow with Barclays

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. For Barclays specifically: Barclays PDFs use a single Amount column with positive values for credits and negative values for debits. MintConvert splits these into separate Credit and Debit columns.

How It Works

  1. Step 1

    Obtain target company Barclays statement PDFs as part of data room access

  2. Step 2

    Upload to MintConvert — batch processing on Scale plan

  3. Step 3

    Download Excel or JSON files for each account and period

  4. Step 4

    Run analytical procedures: related-party filter, large unusual transactions, payment pattern analysis

  5. Step 5

    Document findings in due diligence working papers

Why MintConvert

  • Barclays parserBarclays PDFs use a single Amount column with positive values for credits and negative values for debits. MintConvert splits these into separate Credit and Debit columns.
  • Due DiligenceConvert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
  • GBP preservedAll GBP amounts preserved for due diligence workflows.
  • IntegrationsCompatible with Excel, IDEA Data Analysis, Power BI.
  • Privacy firstBarclays PDF deleted immediately after conversion.
  • Free to start5 free conversions/month. No credit card required.

Frequently Asked Questions

How do I use Barclays statements for due diligence?

Log in to Barclays Online Banking → My Accounts → Statements → Select period → Download PDF. Then upload to MintConvert and download a clean JSON file. 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.

Which output format is best for due diligence with Barclays?

For due diligence, JSON (JSON) is recommended. JSON output can be consumed by any REST API or programming language. Each transaction is a flat object with date, description, debit, credit, balance, and currency fields.

Does MintConvert handle Barclays's PDF format for due diligence?

Barclays PDFs use a single Amount column with positive values for credits and negative values for debits. MintConvert splits these into separate Credit and Debit columns.

What due diligence integrations work with Barclays output?

Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.

Is my Barclays data safe?

Your Barclays PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.