Eyesec bank account analysis submission

README.md

@@ -1,5 +1,5 @@
 # ksp-submission
 This repository is created for Karnataka State Police Hackathon 2023 - submission collection. 
 ## Team Information
-### Team Name -
-### Problem Statement -
+### Team Name - eyesec
+### Problem Statement - Bank Account Analysis

alldata.csv

@@ -0,0 +1,125 @@
+,,Date,Paticulars,Ref No/Ch No,Date.1,Debit,Credit,Balance,Indtrument No.,Withdrawal Amt.,Depodit Amt.,Narration detaild,TXN DATE,VALUE DATE,DESCRIPTION,REFERENCE,DEBITS,CREDITS,BALANCE,Description,BrCd,Withdrawal,Deposit,Particulars,Tran Type,Cheque Details,Value Date,Withdrawals,Deposits,Dr/Cr
+HDFC,0,2017-02-01 00:00:00,IMPS-P2A-700216024003-917348040956-P2BOT,700216024003.0,2017-02-01 00:00:00,,5000.0,5005.02,,,,,,,,,,,,,,,,,,,,,,
+HDFC,1,2017-02-01 00:00:00,IMPS-P2A-700216024003-917348040956-P2BOT,700216024003.0,2017-02-01 00:00:00,,5000.0,5005.02,,,,,,,,,,,,,,,,,,,,,,
+HDFC,2,2017-02-01 00:00:00,IMPS-700221316117-MURTAZA,700221316117.0,2017-02-01 00:00:00,5000.0,,5.02,,,,,,,,,,,,,,,,,,,,,,
+HDFC,3,2017-03-01 00:00:00,IMPS P2P 575 636419377810#29/12/ 301216,,2017-03-01 00:00:00,5.02,,0.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,4,2017-04-01 00:00:00,IMPS-P2A-700418264156-917348040956-P2BOT,700418264156.0,2017-04-01 00:00:00,,3000.0,3000.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,5,2017-04-01 00:00:00,IMPS-P2A-700423422869-915555544444-FUND,700423422869.0,2017-05-01 00:00:00,,5000.0,8000.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,6,2017-04-01 00:00:00,IMPS-700423306083-MURTAZA,700423306083.0,2017-05-01 00:00:00,7994.0,,6.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,7,2017-09-01 00:00:00,IMPS-P2A-700914964564-917348040956-P2BOT,700914964564.0,2017-09-01 00:00:00,,5000.0,5006.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,8,2017-09-01 00:00:00,IMPS-700914392184-MURTAZA,700914392184.0,2017-09-01 00:00:00,5000.0,,6.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,9,2017-09-01 00:00:00,IMPS P2P 575 636419377810#29/12/ 301216,,2017-09-01 00:00:00,0.73,,5.27,,,,,,,,,,,,,,,,,,,,,,
+HDFC,10,2017-09-01 00:00:00,IMPS-P2A-700919413439-917348040956-P2BOT,700919413439.0,2017-09-01 00:00:00,,5000.0,5005.27,,,,,,,,,,,,,,,,,,,,,,
+HDFC,11,2017-09-01 00:00:00,IMPS-P2A-700919413665-917348040956-P2BOT,700919413665.0,2017-09-01 00:00:00,,905.0,5910.27,,,,,,,,,,,,,,,,,,,,,,
+HDFC,12,2017-09-01 00:00:00,IMPS-700919359525-MURTAZA,700919359525.0,2017-09-01 00:00:00,5900.0,,10.27,,,,,,,,,,,,,,,,,,,,,,
+HDFC,13,2017-10-01 00:00:00,IMPS P2P 575 700221316117#02/01/ 040117,7.0,2017-10-01 00:00:00,5.75,,4.52,,,,,,,,,,,,,,,,,,,,,,
+HDFC,14,2017-12-01 00:00:00,IMPS-P2A-701218180659-919335215068-P2BOT,701218180659.0,2017-12-01 00:00:00,,5000.0,5004.52,,,,,,,,,,,,,,,,,,,,,,
+HDFC,15,2017-12-01 00:00:00,IMPS-P2A-701218181904-919335215068-P2BOT,701218181904.0,2017-12-01 00:00:00,,4000.0,9004.52,,,,,,,,,,,,,,,,,,,,,,
+HDFC,16,2017-12-01 00:00:00,IMPS-701218374886-MURTAZA,701218374886.0,2017-12-01 00:00:00,9000.0,,4.52,,,,,,,,,,,,,,,,,,,,,,
+HDFC,17,16/01/2017,IMPS P2P 575 700423306083#04/01/ 090117,3.0,16-01-2017,4.52,,0.0,,,,,,,,,,,,,,,,,,,,,,
+HDFC,18,18/01/2017,IMPS-P2A-701820368505-919335215068-P2BOT,701820368505.0,18-01-2017,,5000.0,5000.0,,,,,,,,,,,,,,,,,,,,,,
+ICICI,0,17-10-2017,,,,,,2.25 Cr,,523.60 Dr,,NFS/CASH WDL/17-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,1,2017-11-10 00:00:00,,,,,,525.85 Cr,,,2.03 Cr,REF DISCOUNT ON FUEL PURCHASE,,,,,,,,,,,,,,,,,,
+ICICI,2,2017-11-10 00:00:00,,,,,,523.82 Cr,,11.80 Dr,,Surcharge Dt:12/10/17 MCC 5541,,,,,,,,,,,,,,,,,,
+ICICI,3,2017-11-10 00:00:00,,,,,,535.62 Cr,,"1,523.60 Dr",,NFS/CASH WDL/14-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,4,2017-11-10 00:00:00,,,,,,"2,059.22 Cr",,10.03 Dr,,NFS/Bal.Inq.Chg/14-10-17/Fee Rd8.50 GST Rd1.53,,,,,,,,,,,,,,,,,,
+ICICI,5,13-10-2017,,,,,,"2,069.25 Cr",,"4,523.60 Dr",,NFS/CASH WDL/13-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,6,13-10-2017,,,,,,"6,592.85 Cr",,"1,523.60 Dr",,NFS/CASH WDL/13-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,7,13-10-2017,,,,,,"8,116.45 Cr",,10.03 Dr,,NFS/Bal.Inq.Chg/13-10-17/Fee Rd8.50 GST Rd1.53,,,,,,,,,,,,,,,,,,
+ICICI,8,2017-12-10 00:00:00,,,,,,"8,126.48 Cr",,"1,523.60 Dr",,NFS/CASH WDL/12-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,9,2017-12-10 00:00:00,,,,,,"9,650.08 Cr",,10.03 Dr,,NFS/Bal.Inq.Chg/12-10-17/Fee Rd8.50 GST Rd1.53,,,,,,,,,,,,,,,,,,
+ICICI,10,2017-12-10 00:00:00,,,,,,"9,660.11 Cr",,340.34 Dr,,IPS/SHELL SRNS /20171012132719/0,,,,,,,,,,,,,,,,,,
+ICICI,11,2017-12-10 00:00:00,,,,,,"10,000.45 Cr",,,"10,000.00 Cr",ATM/XFR CR/12-10-17/035701509845/0,,,,,,,,,,,,,,,,,,
+ICICI,12,2017-09-10 00:00:00,,,,,,0.45 Cr,,0.87 Dr,,Dt:28/09/17 SHRESHTHA KALYANA,,,,,,,,,,,,,,,,,,
+ICICI,13,2017-05-10 00:00:00,,,,,,1.32 Cr,,923.60 Dr,,NFS/CASH WDL/05-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,14,2017-05-10 00:00:00,,,,,,924.92 Cr,,523.60 Dr,,NFS/CASH WDL/05-10-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,15,2017-04-10 00:00:00,,,,,,"1,448.52 Cr",,100.00 Dr,,VPS/SOWBHAGYA V/20171005022929/0,,,,,,,,,,,,,,,,,,
+ICICI,16,2017-04-10 00:00:00,,,,,,"1,548.52 Cr",,"1,500.00 Dr",,NFS/CASH WDL/04-10-17,,,,,,,,,,,,,,,,,,
+ICICI,17,2017-04-10 00:00:00,,,,,,"3,048.52 Cr",,"2,000.00 Dr",,ATM/CASH WDL/04-10-17/0,,,,,,,,,,,,,,,,,,
+ICICI,18,2017-04-10 00:00:00,,,,,,"5,048.52 Cr",,,"5,000.00 Cr",ATM/XFR CR/04-10-17/035701509845/0,,,,,,,,,,,,,,,,,,
+ICICI,19,2017-04-10 00:00:00,,,,,,48.52 Cr,,11.80 Dr,,Surcharge Dt:28/09/17 MCC 5541,,,,,,,,,,,,,,,,,,
+ICICI,20,2017-04-10 00:00:00,,,,,,60.32 Cr,,900.00 Dr,,NFS/CASH WDL/04-10-17,,,,,,,,,,,,,,,,,,
+ICICI,21,2017-03-10 00:00:00,,,,,,960.32 Cr,,100.00 Dr,,VPS/SOWBHAGYA V/20171003210251/0,,,,,,,,,,,,,,,,,,
+ICICI,22,2017-03-10 00:00:00,,,,,,"1,060.32 Cr",,,10.98 Cr,PTRL SUR TAX REF DT 25.08.17,,,,,,,,,,,,,,,,,,
+ICICI,23,2017-03-10 00:00:00,,,,,,"1,049.34 Cr",,200.00 Dr,,VPS/M S DHANALA/20171001210156/0,,,,,,,,,,,,,,,,,,
+ICICI,24,2017-03-10 00:00:00,,,,,,"1,249.34 Cr",,500.00 Dr,,NFS/CASH WDL/01-10-17,,,,,,,,,,,,,,,,,,
+ICICI,25,30-09-2017,,,,,,"1,749.34 Cr",,"1,523.60 Dr",,NFS/CASH WDL/30-09-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,26,30-09-2017,,,,,,"3,272.94 Cr",,,11.00 Cr,055101529026:Int.Pd:29-06-2017 to 29-09-2017,,,,,,,,,,,,,,,,,,
+ICICI,27,28-09-2017,,,,,,"3,261.94 Cr",,"3,023.60 Dr",,NFS/CASH WDL/28-09-17/Fee Rd20.00 GST Rd3.60,,,,,,,,,,,,,,,,,,
+ICICI,28,28-09-2017,,,,,,"6,285.54 Cr",,270.00 Dr,,VPS/B AND K AGE/20170928195645/0,,,,,,,,,,,,,,,,,,
+United-headers,0,,,,,,,,,,,,2016-01-01,2016-01-01,B/F,...,0.0,0,0,,,,,,,,,,,
+United-headers,1,,,,,,,,,,,,2017-04-28,2017-04-29,CHEQUE DEPOSIT DELHI-SBI,21181,0.0,50000,50000,,,,,,,,,,,
+United-headers,2,,,,,,,,,,,,2017-05-06,2017-05-06,ATW:0100602748:DWARKA MORE:+YBL,712617020640,20000.0,0,30000,,,,,,,,,,,
+United-headers,3,,,,,,,,,,,,,,DWARKA MORE DWARKA MORE,,,,,,,,,,,,,,,
+United-headers,4,,,,,,,,,,,,2017-05-06,2017-05-06,ATW:0100602748:DWARKA MORE:+YBL,712617020894,20000.0,0,10000,,,,,,,,,,,
+United-headers,5,,,,,,,,,,,,,,DWARKA MORE DWARKA MORE,,,,,,,,,,,,,,,
+United-headers,6,,,,,,,,,,,,2017-05-17,2017-05-17,IMPS/UNITED,,0.0,5000,15000,,,,,,,,,,,
+United-headers,7,,,,,,,,,,,,,,SERVICES/XXX1778/RRN:713714991054/,,,,,,,,,,,,,,,
+United-headers,8,,,,,,,,,,,,2017-05-17,2017-05-17,IMPS/MANISH,,0.0,500,15500,,,,,,,,,,,
+United-headers,9,,,,,,,,,,,,,,SHARMAMANISH/XXX1778/RRN:7137148697,,,,,,,,,,,,,,,
+United-headers,10,,,,,,,,,,,,,,42/,,,,,,,,,,,,,,,
+United-headers,11,,,,,,,,,,,,2017-05-17,2017-05-17,NEFT CR-PUNB0011500-MANISH SHARMA-,,0.0,"1,25,000.00","1,40,500.00",,,,,,,,,,,
+United-headers,12,,,,,,,,,,,,,,UNITED SERVICES-PUNBH17137130133,,,,,,,,,,,,,,,
+United-headers,13,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516334,10000.0,0,"1,30,500.00",,,,,,,,,,,
+United-headers,14,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,15,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516335,10000.0,0,"1,20,500.00",,,,,,,,,,,
+United-headers,16,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,17,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516336,10000.0,0,"1,10,500.00",,,,,,,,,,,
+United-headers,18,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,19,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516337,10000.0,0,"1,00,500.00",,,,,,,,,,,
+United-headers,20,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,21,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516339,10000.0,0,90500,,,,,,,,,,,
+United-headers,22,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,23,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516340,10000.0,0,80500,,,,,,,,,,,
+United-headers,24,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,25,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516341,10000.0,0,70500,,,,,,,,,,,
+United-headers,26,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,27,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516342,10000.0,0,60500,,,,,,,,,,,
+United-headers,28,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,29,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516343,10000.0,0,50500,,,,,,,,,,,
+United-headers,30,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,31,,,,,,,,,,,,2017-05-18,2017-05-18,ATD:0100602748:IDBI NAGOLI NAJ:IDBI,713810516344,10000.0,0,40500,,,,,,,,,,,
+United-headers,32,,,,,,,,,,,,,,NAJAFGARH IDBI NAGOLI NAJ,,,,,,,,,,,,,,,
+United-headers,33,,,,,,,,,,,,2017-05-19,2017-05-19,NEFT CR-PUNB0011500-MANISH SHARMA-,,0.0,18000,58500,,,,,,,,,,,
+United-headers,34,,,,,,,,,,,,,,UNITED SERVICES-PUNBH17139430397,,,,,,,,,,,,,,,
+United-headers,35,,,,,,,,,,,,2017-05-20,2017-05-20,NEFT CR-SBIN0000761-U SOMACHARI-,,0.0,40000,98500,,,,,,,,,,,
+SBI,0,2016-02-01 00:00:00,,,,,,1096.1,,,,,,,,,,,,CSH DEP /CASH DEPOSIT SELF,6954.0,,1000.0,,,,,,,
+SBI,1,2016-02-01 00:00:00,,,,,,596.1,,,,,,,,,,,,ATM WDL /ATM CASH 4069 NEHRU STREET CHENNAI,4292.0,500.0,,,,,,,,
+SBI,2,2016-02-01 00:00:00,,,,,,96.1,,,,,,,,,,,,ATM WDL /ATM CASH 4101 NEHRU STREET CHENNAI,4292.0,500.0,,,,,,,,
+SBI,3,2016-06-01 00:00:00,,,,,,6096.1,,,,,,,,,,,,CSH DEP /CASH DEPOSIT SELF,6954.0,,6000.0,,,,,,,
+SBI,4,2016-06-01 00:00:00,,,,,,2096.1,,,,,,,,,,,,ATM WDL /ATM CASH 5670 NEHRU STREET CHENNAI,4292.0,4000.0,,,,,,,,
+SBI,5,2016-06-01 00:00:00,,,,,,1096.1,,,,,,,,,,,,ATM WDL /ATM CASH 5774 NEHRU STREET CHENNAI,4292.0,1000.0,,,,,,,,
+SBI,6,2016-07-01 00:00:00,,,,,,96.1,,,,,,,,,,,,ATM WDL /ATM CASH 6145 NEHRU STREET CHENNAI,4292.0,1000.0,,,,,,,,
+SBI,7,2016-11-01 00:00:00,,,,,,996.1,,,,,,,,,,,,CSH DEP /CASH DEPOSIT SELF,6954.0,,900.0,,,,,,,
+SBI,8,2016-11-01 00:00:00,,,,,,96.1,,,,,,,,,,,,ATM WDL /ATM CASH 2105 NEHARU STREET TARAMANI CHENNAI,4292.0,900.0,,,,,,,,
+SBI,9,21-01-16,,,,,,1596.1,,,,,,,,,,,,CSH DEP /CASH DEPOSITED AT GCC BY GRC CARD-0060060017262368,6954.0,,1500.0,,,,,,,
+SBI,10,21-01-16,,,,,,1096.1,,,,,,,,,,,,ATM WDL /ATM CASH 8966 NEHRU STREET CHENNAI,4292.0,500.0,,,,,,,,
+SBI,11,23-01-16,,,,,,96.1,,,,,,,,,,,,ATM WDL /ATM CASH 4329 NEHARU STREET TARAMANI CHENNAI,4292.0,1000.0,,,,,,,,
+SBI,12,2016-03-02 00:00:00,,,,,,1096.1,,,,,,,,,,,,CSH DEP /CASH DEPOSIT SELF,6954.0,,1000.0,,,,,,,
+SBI,13,2016-03-02 00:00:00,,,,,,596.1,,,,,,,,,,,,ATM WDL /ATM CASH 1979 NEHRU STREET CHENNAI,4292.0,500.0,,,,,,,,
+SBI,14,2016-05-02 00:00:00,,,,,,96.1,,,,,,,,,,,,ATM WDL /ATM CASH 7795 NEHARU STREET TARAMANI CHENNAI,4292.0,500.0,,,,,,,,
+SBI,15,2016-06-02 00:00:00,,,,,,6596.1,,,,,,,,,,,,CSH DEP (CDM) /GRC CASH DEPOSIT IN CDM,4292.0,,6500.0,,,,,,,
+SBI,16,2016-07-02 00:00:00,,,,,,6578.1,,,,,,,,,,,,EXCESS DR IN SB,99999.0,18.0,,,,,,,,
+SBI,17,2016-08-02 00:00:00,,,,,,1078.1,,,,,,,,,,,,ATM WDL /ATM CASH 2891 NEHRU STREET CHENNAI,4292.0,5500.0,,,,,,,,
+SBI,18,2016-09-02 00:00:00,,,,,,978.1,,,,,,,,,,,,ATM WDL /ATM CASH 9129 NEHARU STREET TARAMANI CHENNAI,4292.0,100.0,,,,,,,,
+SBI,19,2016-10-02 00:00:00,,,,,,878.1,,,,,,,,,,,,ATM WDL /ATM CASH 9364 NEHARU STREET TARAMANI CHENNAI,4292.0,100.0,,,,,,,,
+SBI,20,2016-12-02 00:00:00,,,,,,778.1,,,,,,,,,,,,ATM WDL /ATM CASH 3916 NEHRU STREET CHENNAI,4292.0,100.0,,,,,,,,
+data,0,,,,,,,0,,,,,,,,,,,,,,,,Opening Balance,,,,,,Cr
+data,1,2022-12-04 00:00:00,,,,,,6139,,,,,,,,,,,,,,,,UPI IN/21fv269741152/satish21tm@okaxis/truck/0000,TRF,,2022-12-04 00:00:00,,6139.0,Cr
+data,2,2022-12-04 00:00:00,,,,,,12939,,,,,,,,,,,,,,,,UPI IN/2erg71992885/satish21tm@okaxis/pickup/0000,TRF,,2022-12-04 00:00:00,,6800.0,Cr
+data,3,16-04-22,,,,,,13000,,,,,,,,,,,,,,,,IFN/B2CSat202204160grg132HMgF EPIFI TECHNOLOGIES P,TRF,,16-04-22,,61.0,Cr
+data,4,16-04-22,,,,,,12890,,,,,,,,,,,,,,,,UPIOUT/210606gre560/luckylav18-1@oksbi/UPI/0000,TRF,,16-04-22,110.0,,Cr
+data,5,17-04-22,,,,,,12784,,,,,,,,,,,,,,,,UPIOUT/210705regr9/paytmqr2810050501011chil/7407,TRF,,17-04-22,106.0,,Cr
+data,6,17-04-22,,,,,,12284,,,,,,,,,,,,,,,,UPIOUT/210708reegr3/jassihoney0@okicici/UPI/0000,TRF,,17-04-22,500.0,,Cr
+data,7,19-04-22,,,,,,12084,,,,,,,,,,,,,,,,UPIOUT/2109126erg70/luckylav18-1@oksbi/UPI/0000,TRF,,19-04-22,200.0,,Cr
+data,8,20-04-22,,,,,,11508,,,,,,,,,,,,,,,,UPIOUT/21101399erg7/q899093840@ybl/UPI/5812,TRF,,20-04-22,576.0,,Cr
+data,9,20-04-22,,,,,,10958,,,,,,,,,,,,,,,,UPIOUT/21101355ergg9/sukhibansal68@oksbi/UPI/0000,TRF,,20-04-22,550.0,,Cr
+data,10,21-04-22,,,,,,10310,,,,,,,,,,,,,,,,UPIOUT/21111280rg39/q899093840@ybl/UPI/5812,TRF,,21-04-22,648.0,,Cr
+data,11,22-04-22,,,,,,9945,,,,,,,,,,,,,,,,UPIOUT/21121287sd52/q088832613@ybl/UPI/0000,TRF,,22-04-22,365.0,,Cr
+data,12,22-04-22,,,,,,9750,,,,,,,,,,,,,,,,UPIOUT/21121332jh84/gpay-11186361909@okbizax/5814,TRF,,22-04-22,195.0,,Cr
+data,13,24-04-22,,,,,,9450,,,,,,,,,,,,,,,,UPIOUT/211fjjg54432/q96450690@ybl/UPI/5541,TRF,,24-04-22,300.0,,Cr
+data,14,24-04-22,,,,,,8664,,,,,,,,,,,,,,,,UPIOUT/2114058kuh17/paytmqr281005050101gbt9v/5499,TRF,,24-04-22,786.0,,Cr
+data,15,24-04-22,,,,,,8474,,,,,,,,,,,,,,,,UPIOUT/21kiy6833164/paytm-55138155@paytm/UPI/5499,TRF,,24-04-22,190.0,,Cr
+data,16,25-04-22,,,,,,6974,,,,,,,,,,,,,,,,UPIOUT/211508kiy899/paytmqr2810050501013catp/5499,TRF,,25-04-22,1500.0,,Cr
+data,17,25-04-22,,,,,,6878,,,,,,,,,,,,,,,,UPIOUT/21150883ch70/rajindersingh07534@okici/0000,TRF,,25-04-22,96.0,,Cr
+data,18,25-04-22,,,,,,5506,,,,,,,,,,,,,,,,UPIOUT/21tuy4484807/9728055554@okbizaxis/UPI/5411,TRF,,25-04-22,1372.0,,Cr

azure.txt

@@ -0,0 +1,2 @@
+User Name	:	gcdeshpande-sandbox@labs.cloudthat.com
+Password	:	VUEWE10348lgeot

ben.py

@@ -0,0 +1,48 @@
+import pandas as pd
+import numpy as np
+import matplotlib.pyplot as plt
+import math
+
+def firstDigit(number):
+    if number == 0:
+        return 0
+    else:
+        digits = (int)(math.log10(number)) 
+        number = (int)(number / pow(10, digits)) 
+        return number
+def graph(excel_file,col_name):
+    df_data = pd.read_excel(excel_file)
+    col = list(df_data[col_name])
+    length = len(col)
+
+    dict_freq = {}
+    for i in range(1,10):
+        dict_freq[str(i)] = 0
+    for i in col:
+        if (type(i) is int or type(i) is float) and i>0:
+            f_digit = firstDigit(i)
+            dict_freq[str(f_digit)]+=1
+
+    benford_dict = {}
+    for i in range(1,10):
+        benford_dict[str(i)] = math.log10(1+1/i)
+    freq_ben = np.array(list(benford_dict.values()))
+    total_entries = 0
+    for i in list(dict_freq.values()):
+        total_entries+=i
+
+
+    digits = list(dict_freq.keys())
+    frequency = list(dict_freq.values())
+    benford_freq = freq_ben * total_entries
+
+    plt.bar(range(len(dict_freq)),frequency,tick_label=digits,color = 'silver')
+    plt.plot(digits,frequency,label=f"Realtime-{col_name} Metric Analysis",color='black',linestyle='dashed',linewidth=3,marker='o')
+    plt.plot(digits,benford_freq,label="Actual Benford's Analysis",color='blue',linestyle='dashed',linewidth=3,marker='*')
+    plt.xlabel('Digits')
+    plt.ylabel('Frequency')
+    plt.legend()
+    plt.savefig(f'result_{col_name}.png', dpi=300, bbox_inches='tight')
+    plt.show()
+
+graph('./stmt.xlsx','W')

benford.py

@@ -0,0 +1,47 @@
+import numpy as np
+from benfordslaw import benfordslaw
+
+import pandas as pd
+
+df = pd.read_csv('stmt.csv')
+
+
+#print(df)
+#print(df.head(df.iloc[:,6]))
+
+
+# Create uniform random data which does definitely not follow Benfords distribution.
+#X = np.random.randint(0, high=100, size=1000)
+
+# Initialize with alpha and method.
+bl = benfordslaw(alpha=0.05, method='chi2')
+
+#print(X)
+# array([13, 12,  2,  4, 99, 33, 71, 69, 65, 55,  6, 30, 30, 99, 43, 36, 12,....]
+
+# Fit
+results = bl.fit(df.iloc[:,7])
+
+# As expected, a significant P-value is detected for the inupt data X
+#[benfordslaw] >Analyzing digit position: [1]
+#[benfordslaw] >[chi2] Anomaly detected! P=3.46161e-73, Tstat=361.323
+
+# Plot
+bl.plot(title='First digit test')
+
+
+#second digit test
+
+bl1 = benfordslaw(alpha=0.05, method='chi2',pos=2)
+
+results = bl1.fit(df.iloc[:,7])
+
+bl1.plot(title='Second digit test')
+
+#third digit test
+
+bl2 = benfordslaw(alpha=0.05, method='chi2',pos=3)
+
+results = bl2.fit(df.iloc[:,7])
+
+bl2.plot(title='third digit test')

cam.py

@@ -0,0 +1,21 @@
+import camelot
+
+tables = camelot.read_pdf('foo.pdf')
+
+tables
+
+tables.export('foo.csv', f='csv', compress=True)
+
+tables[0]
+
+tables[0].parsing_report
+{
+    'accuracy': 99.02,
+    'whitespace': 12.24,
+    'order': 1,
+    'page': 1
+}
+
+tables[0].to_csv('foo.csv') # to_json, to_excel, to_html, to_markdown, to_sqlite
+
+tables[0].df

index.py

@@ -0,0 +1,54 @@
+import pandas as pd
+import openpyxl as xl
+from openpyxl.chart import BarChart, Reference
+import math
+
+
+def process_workbook(file):
+    wb = xl.open(file)
+    string = ""
+    sheet1 = wb['Sheet1']
+    for i in range(2, sheet1.max_row + 1):
+        cell = sheet1.cell(i, 2)  # <Cell 'Sheet1'.B3144> returns the object which represent the cell in the Excel sheet
+        string = string + f" {cell.value}"  # cell value returns the value corresponding to that cell
+
+    list1 = string.split(" ")
+    list1.remove(list1[0])
+    l1 = []
+    for i in range(0, len(list1)):
+        number = list1[i]
+        l1.append(number[0])
+
+    dict1 = {'noofrep': l1}
+    dataset = pd.DataFrame(dict1)
+    result = dataset.pivot_table(columns=['noofrep'], aggfunc='size')
+    probability(result, sheet1)
+    f_name = input("enter file name to save as:")
+    wb.save(f"C:\\Users\\Dhiraj\\Videos\\BL_USpopulation\\{f_name}.xlsx")
+    print(f"we can know conclude your result by watching file at C:/Users/Dhiraj/Videos/BL_USpopulation/{f_name}.xlsx :)")
+
+
+def probability(dframe, sheet1):
+    sheet1.cell(1, 3).value = 'counts'
+    sheet1.cell(1, 4).value = 'observed'
+    sheet1.cell(1, 5).value = 'Benfords\'s'
+    l1 = dframe.values  # returns the list of values of specified column
+    #print(l1)
+    for i in range(2, 11):
+        sheet1.cell(i, 3).value = i - 1
+        sheet1.cell(i, 4).value = (l1[i - 2] / len(df)) * 100
+        sheet1.cell(i, 5).value = math.log((1 + 1 / (i - 1)), 10) * 100
+
+    chart1 = BarChart()
+    values1 = Reference(sheet1, min_col=4, min_row=2, max_row=9, max_col=4)
+    sheet1.cell(1, 9).value = "GRAPH"
+    chart1.add_data(values1)
+    values2 = Reference(sheet1, min_col=5, min_row=2, max_row=9, max_col=5)
+    chart1.add_data(values2)
+    sheet1.add_chart(chart1, 'h2')
+
+
+path = input("enter the absolute file path :(use '/' instead of '\' between folder names :")
+# path -> C:/Users/Dhiraj/Videos/BL_USpopulation/USpopulation.xlsx -> use in this pattern .
+df = pd.read_excel(path)
+process_workbook(path)

pan.py

@@ -0,0 +1,36 @@
+import pandas as pd
+
+workbook_url = 'HDFC.xlsx'
+
+single_df =  pd.read_excel(workbook_url, sheet_name='HDFC')
+
+single_df.head()
+
+all_dfs = pd.read_excel(workbook_url, sheet_name=None)
+
+type(all_dfs)
+
+all_dfs.keys()
+
+
+#all_dfs['Sheet1'].head()
+
+#all_dfs['Sheet2'].head()
+
+for sheet in all_dfs:
+    print(f"{sheet} - {all_dfs[sheet].shape}")
+
+df = pd.concat(all_dfs)
+df.to_csv("alldata.csv")
+
+df.shape
+
+
+
+df.head()
+
+
+
+print(pd.concat(pd.read_excel(workbook_url, sheet_name=None), ignore_index=True))
+
+