TergeuPro 15 / 25
Bank statement analysis
Reads a bank statement PDF and produces investigation-ready analytics plus an AI conclusion.
Problem
Investigators get long PDF statements and must manually find who paid whom and what looks like transit money.
What it does
- Bank-specific parsers (first: Home Credit Bank)
- Summary, key metrics, top senders and receivers
- Repeating amounts (5% tolerance), geography, timeline
- Flags: fast withdrawal after deposit, matching in/out amounts, many cash deposits, near-zero balance with high turnover, deposits from different cities
- AI conclusion; PDF report export; history
How it works
- PDF → bank-specific parser → operations
- StatementAnalyzer builds 8 analytics blocks
- Analytics + data → self-hosted LLM → conclusion (RU/KZ)
- Report rendered to PDF on the server
Stack & models
Yii2 / PHPReact + React QuerySelf-hosted LLM (Qwen)