OCBC Statements for Due Diligence
OCBC statement PDFs are available via OCBC Online Banking or the OCBC Digital app. Statements include a transaction summary and a detailed transaction list. 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 OCBC
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 OCBC Bank specifically: OCBC PDFs include a summary of withdrawals and deposits at the top. MintConvert skips the summary section and extracts the full transaction list.
How It Works
Step 1
Obtain target company OCBC 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
- OCBC parser — OCBC PDFs include a summary of withdrawals and deposits at the top. MintConvert skips the summary section and extracts the full transaction list.
- 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.
- SGD preserved — All SGD amounts preserved for due diligence workflows.
- Integrations — Compatible with Excel, IDEA Data Analysis, Power BI.
- Privacy first — OCBC Bank PDF deleted immediately after conversion.
- Free to start — 5 free conversions/month. No credit card required.
Frequently Asked Questions
How do I use OCBC Bank statements for due diligence?
Log in to OCBC Online Banking → Banking → Accounts → Select account → Statements → 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 OCBC 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 OCBC Bank's PDF format for due diligence?
OCBC PDFs include a summary of withdrawals and deposits at the top. MintConvert skips the summary section and extracts the full transaction list.
What due diligence integrations work with OCBC Bank output?
Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.
Is my OCBC Bank data safe?
Your OCBC Bank PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.
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