Complete Category Wise Analysis Report

Category maximumCreditAmount last12MonthAvgCreditAmount totalTransactions minimumCreditAmount last3MonthAvgDebitAmount maximumDebitAmount last12MonthAvgDebitAmount last6MonthAvgDebitAmount last3MonthAvgCreditAmount totalCreditDebitAmount volatilityCredit categoryCode totalDebitAmount avgCreditAmount avgDebitAmount avgMonthlyDebit minimumDebitAmount totalCreditTxn totalDebitTxn last6MonthAvgCreditAmount totalCreditAmount avgMonthlyCredit volatilityDebit
Bounced O/W Cheque 0 0 0 0 0 0 0 0 BOUNCED_OW_CHEQUE 0 0 0 0 0 0 0 0 0 0
Insurance Claimed 0 0 0 0 0 0 0 0 INSURANCE_CLAIMED 0 0 0 0 0 0 0 0 0 0
Cheque Paid 0 0 0 0 0 0 0 0 CHEQUE_PAID 0 0 0 0 0 0 0 0 0 0
Internal Transfer 0 0 0 0 0 0 0 0 INTERNAL_TRANSFER 0 0 0 0 0 0 0 0 0 0
CASH Withdrawals 0 57 9931.57 48028.29 54745.32 22962.67 0 711689.1 0 CASH_WITHDRAWAL 711689.1 0 12485.77 54745.32 2.08 0 57 0 0 0 1.28
Personal Care 0 1 0 23688.66 1822.2 1822.2 0 23688.66 0 PERSONAL_CARE 23688.66 0 23688.66 1822.2 23688.66 0 1 0 0 0 0
Bounced I/W ECS Charges 0 0 0 0 0 0 0 0 BOUNCED_IW_ECS_CHARGE 0 0 0 0 0 0 0 0 0 0
Transfer in 49683.66 157102.36 223 1.18 0 0 0 28962.32 2042330.7 1.64 TRANSFER_IN 0 9158.43 0 0 223 0 83169.36 2042330.7 157102.36 0
Cash Deposit 47923.41 68757.63 31 2053.86 0 0 0 16890.91 893849.21 0.42 CASH_DEPOSIT 0 28833.85 0 0 31 0 30754.94 893849.21 68757.63 0
Travel 0 0 0 0 0 0 0 0 TRAVEL 0 0 0 0 0 0 0 0 0 0
Below Min Balance 0 0 0 0 0 0 0 0 MINIMUM_BALANCE_CHARGE 0 0 0 0 0 0 0 0 0 0
Tax Refund 0 0 0 0 0 0 0 0 TAX_REFUND 0 0 0 0 0 0 0 0 0 0
Transfer out 0 187 30391.93 91668.89 152135.31 68943.99 0 1977759.09 0 TRANSFER_OUT 1977759.09 0 10576.25 152135.31 1.49 0 187 0 0 0 1.53
Salary Paid 0 0 0 0 0 0 0 0 SALARY_PAID 0 0 0 0 0 0 0 0 0 0
Debit Sweep 0 0 0 0 0 0 0 0 DEBIT_SWEEP 0 0 0 0 0 0 0 0 0 0
Account Verification 0 0 0 0 0 0 0 0 ACCOUNT_VERIFICATION 0 0 0 0 0 0 0 0 0 0
Credit Sweep 0 0 0 0 0 0 0 0 CREDIT_SWEEP 0 0 0 0 0 0 0 0 0 0
Merchant Expenditure 0 0 0 0 0 0 0 0 MERCHANT_EXPENDITURE 0 0 0 0 0 0 0 0 0 0
Purchase by Card 0 0 0 0 0 0 0 0 PURCHASE_BY_CARD 0 0 0 0 0 0 0 0 0 0
Subsidy 0 0 0 0 0 0 0 0 SUBSIDY 0 0 0 0 0 0 0 0 0 0
Loan Disbursed 0 0 0 0 0 0 0 0 LOAN_DISBURSAL 0 0 0 0 0 0 0 0 0 0
Shopping 0 0 0 0 0 0 0 0 SHOPPING 0 0 0 0 0 0 0 0 0 0
Standing Instruction 0 0 0 0 0 0 0 0 SI 0 0 0 0 0 0 0 0 0 0
O/W Cheque Bounce Charge 0 0 0 0 0 0 0 0 OW_CHEQUE_BOUNCE_CHARGE 0 0 0 0 0 0 0 0 0 0
BNPL 0 0 0 0 0 0 0 0 BNPL 0 0 0 0 0 0 0 0 0 0
Bounced I/W ECS 0 0 0 0 0 0 0 0 BOUNCED_IW_ECS 0 0 0 0 0 0 0 0 0 0
Investment Income 0 0 0 0 0 0 0 0 INVESTMENT_INCOME 0 0 0 0 0 0 0 0 0 0
Interest Credit 42348.66 6257.06 42 1.61 0 0 0 18.31 81466.75 3.96 INTEREST_CREDIT 0 1939.68 0 0 42 0 40.52 81466.75 6266.67 0
Donation 0 0 0 0 0 0 0 0 DONATION 0 0 0 0 0 0 0 0 0 0
Interest Collected 0 0 0 0 0 0 0 0 INTEREST_COLLECTED 0 0 0 0 0 0 0 0 0 0
Insurance Premium 0 0 0 0 0 0 0 0 INSURANCE_PREMIUM 0 0 0 0 0 0 0 0 0 0
Refund 0 0 0 0 0 0 0 0 REFUND 0 0 0 0 0 0 0 0 0 0
Bounced I/W Cheque 0 0 0 0 0 0 0 0 BOUNCED_IW_CHEQUE 0 0 0 0 0 0 0 0 0 0
Salary 0 0 0 0 0 0 0 0 SALARY 0 0 0 0 0 0 0 0 0 0
Provisional Expenditure 0 0 0 0 0 0 0 0 PROVISIONAL 0 0 0 0 0 0 0 0 0 0
Health Care 0 0 0 0 0 0 0 0 HEALTHCARE 0 0 0 0 0 0 0 0 0 0
Investment Expense 0 0 0 0 0 0 0 0 INVESTMENT_EXPENSE 0 0 0 0 0 0 0 0 0 0
Bounce Transaction 0 0 0 0 0 0 0 0 BOUNCE_TRANSACTION 0 0 0 0 0 0 0 0 0 0
Education 0 0 0 0 0 0 0 0 EDUCATION 0 0 0 0 0 0 0 0 0 0
Reversal 0 0 0 0 0 0 0 0 REVERSAL_TXN 0 0 0 0 0 0 0 0 0 0
Credit Card Payment 0 0 0 0 0 0 0 0 CREDIT_CARD_PAYMENT 0 0 0 0 0 0 0 0 0 0
Gambling & Betting 0 0 0 0 0 0 0 0 GAMBLING_AND_BETTING 0 0 0 0 0 0 0 0 0 0
Transfer to Wallet 0 0 0 0 0 0 0 0 TRANSFER_TO_WALLET 0 0 0 0 0 0 0 0 0 0
Entertainment 0 0 0 0 0 0 0 0 ENTERTAINMENT 0 0 0 0 0 0 0 0 0 0
Utilities 0 0 0 0 0 0 0 0 UTILITIES 0 0 0 0 0 0 0 0 0 0
Bounce Charge 0 0 0 0 0 0 0 0 BOUNCE_CHARGE 0 0 0 0 0 0 0 0 0 0
Bank Charges 0 40 67.22 8238.43 1368.43 166.86 0 17789.61 0 OTHER 17789.61 0 444.74 1368.43 1.12 0 40 0 0 0 3.42
App Subscription 0 0 0 0 0 0 0 0 APP_SUBSCRIPTION 0 0 0 0 0 0 0 0 0 0
Rent 0 0 0 0 0 0 0 0 RENT 0 0 0 0 0 0 0 0 0 0
Merchant Income 0 0 0 0 0 0 0 0 MERCHANT_INCOME 0 0 0 0 0 0 0 0 0 0
Tax Payment 0 0 0 0 0 0 0 0 TAX_PAYMENT 0 0 0 0 0 0 0 0 0 0
I/W Cheque Bounce Charge 0 0 0 0 0 0 0 0 IW_CHEQUE_BOUNCE_CHARGE 0 0 0 0 0 0 0 0 0 0
EMIs 0 0 0 0 0 0 0 0 EMI 0 0 0 0 0 0 0 0 0 0
Cheque Deposit 0 0 0 0 0 0 0 0 CHEQUE_DEPOSIT 0 0 0 0 0 0 0 0 0 0
P2P Lending 0 0 0 0 0 0 0 0 P2P_LENDING 0 0 0 0 0 0 0 0 0 0
Food 0 0 0 0 0 0 0 0 FOOD 0 0 0 0 0 0 0 0 0 0