Bank Statement Ind
Financial
Description
Individual savings account statement analytics via OCR, Account Aggregator or Net Banking.
Attributes
9
Datasource Adaptors
5
Capture Modes
3
API's and Partners
3
Used in Policies
0
Datasource Adaptor: a combination of Data Source + Capture Mode + API Provider; custom code developed in-house that derives additional attributes from the raw API response.
Attributes (9)
Average monthly balance
BSA_001
Salary credit count (last 6M)
BSA_004
Salary credit consistency flag
BSA_007
Bounce count last 3 months
BSA_012
EMI outflow total
BSA_018
Account vintage (months)
BSA_022
Cash deposit ratio
BSA_031
Statement tamper flag
BSA_045
Net monthly savings
BSA_050
Cross Data Source Attributes (12)
Derived by cross-validating Bank Statement Ind against other data sources. Each card highlights the cross data source first; expand it to see the attributes it produces.
Capture Modes (3)
OCR
OCR
Account Aggregator
ACCOUNT_AGGREGATOR
Net Banking
NET_BANKING
API's and Partners
| API Partner | API | Attributes |
|---|---|---|
| vaultedge | ocr_vaultedge | |
| Setu | ocr_setu | |
| Perfios | ocr_perfios | |
| account_aggregator_perfios | ||
| net_banking_perfios |
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