OMNITRIX

An Akshay Kotish & Co. Product

Omnitrix Transactions Analyzer

Drop CSV file here or click to upload

How to Use

Required CSV headers:

  • record_type ('victim', 'bank_transaction', or 'atm_transaction')
  • S_No (Serial number)
  • account_number (Account number)
  • transaction_id (Transaction identifier)
  • to_bank_name (Recipient bank name)
  • to_account_number (Recipient account number)
  • IFSC_Code (IFSC code of recipient bank)
  • utr_id (Unique Transaction Reference ID)
  • transaction_date (Date and time of transaction in DD-MM-YYYY HH:MM format)
  • Withdrawal_Date_Time (Date and time of ATM withdrawal in DD-MM-YYYY HH:MM format)
  • transaction_amount (Amount in transaction)
  • disputed_amount (Disputed transaction amount)
  • transaction_status (Status of transaction)
  • from_bank_name (Sender bank name)
  • reference_no (Reference number)
  • atm_details (ATM ID and place details for ATM transactions)
  • action_taken_by (Action taken by which party)
  • date_of_action (Date of action taken in DD-MM-YYYY format)
  • complaint_date (Date of complaint filed in DD-MM-YYYY format)
  • name (Account holder name)
  • phone (Account holder phone number)
  • email (Account holder email address)
  • city (Account holder city)
  • state (Account holder state)
  • card_details (Card details used in transaction)
  • bank_wallet_merchant (Bank, wallet or merchant)
  • transaction_type (Type of transaction - credit, debit, withdrawn, etc.)
  • note (Additional notes about the transaction)

Usage Guide

Follow these steps to use the Omnitrix Transaction Analyzer:

1. Prepare Your CSV File

Ensure your CSV file includes the following required headers:

  • record_type ('victim', 'bank_transaction', or 'atm_transaction')
  • S_No (Serial number)
  • account_number (Account number)
  • transaction_id (Transaction identifier)
  • to_bank_name (Recipient bank name)
  • to_account_number (Recipient account number)
  • IFSC_Code (IFSC code of recipient bank)
  • utr_id (Unique Transaction Reference ID)
  • transaction_date (Date and time of transaction in DD-MM-YYYY HH:MM format)
  • Withdrawal_Date_Time (Date and time of ATM withdrawal in DD-MM-YYYY HH:MM format)
  • transaction_amount (Amount in transaction)
  • disputed_amount (Disputed transaction amount)
  • transaction_status (Status of transaction)
  • from_bank_name (Sender bank name)
  • reference_no (Reference number)
  • atm_details (ATM ID and place details for ATM transactions)
  • action_taken_by (Action taken by which party)
  • date_of_action (Date of action taken in DD-MM-YYYY format)
  • complaint_date (Date of complaint filed in DD-MM-YYYY format)
  • name (Account holder name)
  • phone (Account holder phone number)
  • email (Account holder email address)
  • city (Account holder city)
  • state (Account holder state)
  • card_details (Card details used in transaction)
  • bank_wallet_merchant (Bank, wallet or merchant)
  • transaction_type (Type of transaction - credit, debit, withdrawn, etc.)
  • note (Additional notes about the transaction)

2. Upload Your CSV File

  1. Click on the upload area or drag and drop your CSV file.
Upload area screenshot

3. Process the CSV Data

  1. Once your file is selected, click the "Process CSV" button.
  2. The app will parse the CSV and convert it to JSON format.
  3. A preview of the processed data will appear below the buttons.
Processing data screenshot

4. Download the JSON File

  1. After processing, click "Download JSON" to save the data.

5. View the Transaction Graph

  1. To visualize the data, click "View Graph".
  2. An interactive graph of the transactions will open.
Transaction graph screenshot

Additional Features

  • Load sample data with the "Load Sample Data" button.
  • Status messages confirm operations or alert of errors.

That's it! You're now ready to analyze your transaction data. If you need any assistance, please contact our support team.

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Key Features

  • Seamless CSV data processing
  • Intuitive data visualization
  • Comprehensive transaction analysis
  • Secure data handling and privacy
  • Easy integration with existing systems
  • Regular maintenance and updates

Pricing

The Omnitrix Transaction Analyzer is available for a one-time fee of Rs 50,00,000 + 18% GST. This includes:

  • Full access to all features and functionalities
  • One year of maintenance and support
  • Seamless integration assistance
  • Prioritized data safety and privacy measures

To purchase or request more information, please email us at connect@akshaykotish.com.