Account Statement Verification -
Date
October 2022
Service
Employer
Paytm Money
Project Overview
Users had to upload their account statements as bank proof or income proof to open a trading account with Paytm Money. We devised various methods using OCR and text extraction to find parameters like account number, ifsc-code, name, duration, closing balance, and so on to verify the document.
Key Highlights
Analyzed account statement PDFs and patterns to extract account number, IFSC, date, and name to match it with the details confirmed by the user.
Data mining methods were used to extract fields crucial to validate the statements uploaded by users as bank and income proofs.
Using data mining methods, I spear headed the automation of verification for the bank proof upload at 40%.
Trained a CNN model using Python and Tensorflow to identify account statements based on visual characteristics.
Used Python and FastAPI to create RESTful API for checks.
