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BDO Statements for Due Diligence

BDO Unibank statement PDFs are downloadable via BDO Online Banking. Personal and business account statements are both 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 BDO

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 BDO Unibank specifically: BDO PDFs use a single Amount column with positive credits and negative debits in PHP. MintConvert splits these into separate Debit and Credit columns.

How It Works

  1. Step 1

    Obtain target company BDO Unibank 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

  • BDO parserBDO PDFs use a single Amount column with positive credits and negative debits in PHP. MintConvert splits these into separate Debit and Credit 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.
  • PHP preservedAll PHP amounts preserved for due diligence workflows.
  • IntegrationsCompatible with Excel, IDEA Data Analysis, Power BI.
  • Privacy firstBDO Unibank PDF deleted immediately after conversion.
  • Free to start5 free conversions/month. No credit card required.

Frequently Asked Questions

How do I use BDO Unibank statements for due diligence?

Log in to BDO Online Banking → Accounts → Account Statement → Select account and date range → 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 BDO Unibank?

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 BDO Unibank's PDF format for due diligence?

BDO PDFs use a single Amount column with positive credits and negative debits in PHP. MintConvert splits these into separate Debit and Credit columns.

What due diligence integrations work with BDO Unibank output?

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

Is my BDO Unibank data safe?

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