⚡ XPndAI Extract — Document Intelligence API

Bank Statement Extraction API India — 40+ Banks, PDF & Image

Parse any Indian bank statement — HDFC, SBI, ICICI, Axis, Kotak, Yes Bank, PNB, and 35+ more — into structured JSON with every transaction, income classification, EMI detection, and cash flow summary. Built for NBFCs, credit teams, and account aggregator pipelines.

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40+
Bank Formats
127
Avg Transactions
< 3s
Processing Time
97%+
Transaction Accuracy
Supported Documents

Document Types We Extract

🏦HDFC Bank
🏦SBI
🏦ICICI Bank
🏦Axis Bank
🏦Kotak Mahindra
🏦Yes Bank
🏦PNB / OBC
🏦Bank of Baroda
🏦IndusInd Bank
🏦IDFC First
🏦AU Small Finance
🏦+ 30 more
REST API

One API Endpoint — Any Document

POST any document. Get structured JSON back. Confidence scores per field. Integrate in an afternoon.

POST api.xpndai.com/v1/extract
Request
// POST /v1/extract — bank statement
{
  "document_type": "bank_statement",
  "file": "sbi_statement_q2.pdf",
  "options": {
    "classify_transactions": true,
    "detect_salary": true,
    "detect_emi": true
  }
}
Response (200 OK)
{
  "account_holder": "Priya Sharma",
  "account_number": "XXXX7832",
  "bank": "State Bank of India",
  "period": { "from": "2026-04-01", "to": "2026-06-30" },
  "avg_balance": 41800,
  "monthly_credits": [128400, 131200, 129600],
  "salary_detected": { "amount": 72000, "day": 1 },
  "emi_obligations": [{ "amount": 18500, "label": "Auto Loan EMI" }],
  "transaction_count": 89,
  "confidence": 0.96
}
Use Cases

Who Uses This API

🏦

Credit Underwriting

Feed structured bank statement JSON directly into your underwriting model. Income, EMI obligations, avg balance, and cash flow volatility — all structured, ready for credit scoring.

📈

Cash Flow Analysis

Monthly credit/debit totals, income stability score, obligation-to-income ratio — all computed. Ready for FOIR calculation, repayment capacity analysis, and risk flags.

🔍

Fraud Detection

Flag suspicious patterns: sudden large deposits before loan application, circular transfers, same-employer-same-company salary patterns, low-balance spikes. Delivered as risk signals.

📊

Account Aggregator Backup

For applicants without AA consent, PDF bank statement parsing delivers the same structured data. Same JSON schema as AA output for uniform downstream processing.

💼

DSA & LSP Workflows

DSAs upload bank statement PDFs through your portal. Extract API processes them, validates completeness, and routes structured data to the originating lender API.

🤖

Underwriting AI Fuel

XPndAI Extract + XPndAI Underwriting Agent: bank statement in → credit decision out. Document extraction as infrastructure for AI agent workflows.

Pricing

Pay Per Document — No Monthly Minimums

Start with 50 free test pages. Pay per page after that — no subscription required at low volumes. Enterprise pricing for 1,000+ documents/month.

Statement Parsing
₹3 / page
  • All transactions extracted
  • Income + EMI classification
  • Cash flow summary
  • Balance trend
  • JSON output
Full Credit Analysis
₹5 / statement
  • Transactions + cash flow
  • FOIR-ready obligations
  • Salary detection
  • Fraud signal flags
  • Structured credit summary JSON
Volume / Integration
Custom
  • 1,000+ statements/month
  • Direct LOS API integration
  • Custom output schema
  • S3/GCS batch pipeline
  • SLA + dedicated support
FAQ

Common Questions

Which Indian bank statement formats are supported?

XPndAI Extract supports 40+ Indian bank formats including all major banks (HDFC, SBI, ICICI, Axis, Kotak, Yes Bank, PNB, Bank of Baroda, IndusInd, IDFC First, AU Small Finance) and regional banks. Both Net Banking PDF downloads and scanned/photographed statements are supported. Password-protected bank statement PDFs can be handled with the password passed as a parameter. New bank formats can typically be added in 3–5 days.

How does bank statement extraction AI detect salary and EMI?

XPndAI Extract uses a combination of transaction amount pattern recognition, credit timing analysis (salary credits typically on 1st–5th of month), and description keyword matching (NEFT, RTGS, salary codes, employer names). EMI detection uses debit amount regularity, NACH mandate patterns, and lender name matching. Confidence scores are provided per detected income/EMI entry so your credit team can review flagged items.

Can the bank statement API integrate with account aggregators?

Yes. XPndAI Extract outputs bank statement data in a JSON schema compatible with the RBI Account Aggregator framework's financial information format. This means the same downstream credit processing logic can handle both AA-sourced data and PDF-extracted data without separate handling. Migration from PDF-only to AA + PDF fallback is straightforward.

What is the accuracy of bank statement extraction?

XPndAI Extract achieves 97%+ transaction extraction accuracy for PDF-generated bank statements from major banks and 90–95% for scanned/photographed statements. Header fields (account holder name, account number, period) achieve 99%+ accuracy on clean PDFs. Income/EMI classification accuracy is 93%+ across supported bank formats. Confidence scores are provided at the transaction and field level for downstream quality control.

Test Bank Statement Extraction API — Free 50 Pages

Upload any Indian bank statement PDF. Get structured JSON back — transactions, income, EMIs, cash flow. Free test, no credit card.

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