Sebastien Rousseau
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CAMT · MT940 · OFX · TREASURY

BankStatementParser — unified transaction intelligence for treasury

Schema-validated CAMT / MT940 / PAIN parsers, OCR fallback for scanned PDFs, deterministic field mapping, SR 11-7-grade audit evidence — every transformation step recorded and reproducible.

Esettanulmány elolvasása

Schema-validated CAMT / MT940 / PAIN parsers, OCR fallback for scanned PDFs, deterministic field mapping, SR 11-7-grade audit evidence — every transformation step recorded and reproducible.

Probléma

Corporate treasury teams receive bank statements in CAMT, PAIN.001, MT940, OFX, CSV, and scanned PDFs from dozens of banks. Each format carries different field semantics, encodings, and ambiguities. Most teams hand-build brittle per-bank parsers, blocking real-time cash forecasting, fraud detection, and audit-ready reconciliation.

Amit építettem

An open-source Python toolkit that unifies every common bank statement format into a single, normalised transaction stream. Schema-validated CAMT / MT940 / PAIN parsers, OCR fallback for scanned PDFs, deterministic field mapping, and SR 11-7-grade audit evidence for every transformation step.

Számokban

6 formats
CAMT (.052/.053/.054), MT940, OFX, CSV, OCR PDF
Per-field
Provenance: source format + parser version logged
BCBS 239
Risk-data aggregation aligned
Apache-2.0 / MIT
Free to use, fork, audit

Mérnöki szigor

  • Formats supported

    CAMT (.052, .053, .054), MT940, OFX, CSV, scanned PDF (OCR)

  • Normalisation target

    Single unified transaction record schema

  • Audit trail

    Per-field provenance — source format + parser version logged per row

  • License

    Apache-2.0 / MIT

Függetlenül ellenőrzött

  • Featured in the 2026-06-14 article: From Bank Statements to Unified Transaction Intelligence
  • Designed to satisfy BCBS 239 risk-data aggregation requirements

Kapcsolódó cikkek

KÖVETKEZŐ

Ilyen bizonyítékokat szeretne a bankjában?

Architektúra-átvilágítások, posztkvantum migrációs tervek, treasury-API programok: mind aláírva, mind ellenőrizhető.

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