ICICI Statements for Due Diligence
ICICI Bank statements include a summary page before transactions — MintConvert skips the summary and extracts only transaction rows. 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 ICICI
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 ICICI Bank specifically: ICICI PDFs include a running balance column and sometimes a 'Value Date' distinct from the transaction date. Both dates are preserved in the output.
How It Works
Step 1
Obtain target company ICICI 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
- ICICI parser — ICICI PDFs include a running balance column and sometimes a 'Value Date' distinct from the transaction date. Both dates are preserved in the output.
- 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.
- INR preserved — All INR amounts preserved for due diligence workflows.
- Integrations — Compatible with Excel, IDEA Data Analysis, Power BI.
- Privacy first — ICICI Bank PDF deleted immediately after conversion.
- Free to start — 5 free conversions/month. No credit card required.
Frequently Asked Questions
How do I use ICICI Bank statements for due diligence?
Log in to iMobile Pay or ICICI Internet Banking → My Accounts → Statement → Select 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 ICICI 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 ICICI Bank's PDF format for due diligence?
ICICI PDFs include a running balance column and sometimes a 'Value Date' distinct from the transaction date. Both dates are preserved in the output.
What due diligence integrations work with ICICI Bank output?
Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.
Is my ICICI Bank data safe?
Your ICICI Bank PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.
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