CIMB Statements for Due Diligence
CIMB Bank statement PDFs are available via CIMB Clicks Online Banking. Personal and business account statements use the same PDF format. 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.
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Secure Financial Data Processing
Due Diligence Workflow with CIMB
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 CIMB Bank specifically: CIMB PDFs include a transaction code alongside each entry in the narration column. MintConvert includes the transaction code in the Description output field.
How It Works
Step 1
Obtain target company CIMB 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
- CIMB parser — CIMB PDFs include a transaction code alongside each entry in the narration column. MintConvert includes the transaction code in the Description output field.
- 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.
- MYR preserved — All MYR amounts preserved for due diligence workflows.
- Integrations — Compatible with Excel, IDEA Data Analysis, Power BI.
- Privacy first — CIMB Bank PDF deleted immediately after conversion.
- Free to start — 5 free conversions/month. No credit card required.
Frequently Asked Questions
How do I use CIMB Bank statements for due diligence?
Log in to CIMB Clicks → Accounts → Statement → Select account and 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 CIMB Bank?
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 CIMB Bank's PDF format for due diligence?
CIMB PDFs include a transaction code alongside each entry in the narration column. MintConvert includes the transaction code in the Description output field.
What due diligence integrations work with CIMB Bank output?
Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.
Is my CIMB Bank data safe?
Your CIMB Bank PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.
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