Guides
Bank statement analysis, done properly
Short, practical reads for CAs who work from bank statements: the workflows we automate, written out in full so you can run them by hand — or judge our output against them.
From bank statement to ITR-ready summary: a CA's workflowThe six-step workflow — export, normalise, categorise, party ledger, ITR heads — and the AIS/SFT cross-check that keeps notices away.Read the guideWhat is a party ledger, and why do auditors open it first?Who paid whom, rolled up: what a party ledger reveals — concentration, undisclosed loans, related-party flows — and how to build one.Read the guideHow to categorise bank transactions for auditA working head list from Salary to Suspense, and the five rules — mode is not a category, direction from amounts, suspense discipline — that keep it defensible.Read the guide
Looking for your bank's export steps instead? See the supported banks pages.