Viewing Transaction Analysis

The system enables you to analyse transaction details of any consecutive 30 days or less.

To view transaction analysis

  1. Search a KYC.
    If the customer type is corporate, the KYC - Corporate Details screen appears.
    If the customer type is individual, the KYC - Personal Details screen appears.

  2. On the navigation pane, under the View KYC section, click the Transaction Analysis link.
    The Transaction Analysis screen appears.

  3. Specify the following field details.

Field

Description

From Date

Select the date from the drop-down list, from when you want to view transaction details. Difference between From Date and To Date should not be greater than 30 days.

To Date

Select the date from the drop-down list, till when you want to view transaction details. Difference between From Date and To Date should not be greater than 30 days.

Graph Type

Select the graph type from the drop-down list. For example, Dr/Cr summary or transaction type

Chart Type

Select the chart type from the drop-down list. For example, Line chart, pie chart or line chart

  1. Click the Submit button.
    The graph appears.

  2. View the graph as required.
    Red represents credit transactions and blue represents debit transactions.

  3. Click the data point to view the details.
    The Transaction Detail Analysis screen appears.

  4. View the graph as required.