File size: 1,501 Bytes
dcc24f8 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 | # Indian Banking Email Samples for ML Training
A comprehensive collection of sample banking emails covering all transaction types across major Indian banks. Designed for training finance entity extraction models.
## Banks Covered
- HDFC Bank
- ICICI Bank
- SBI (State Bank of India)
- Axis Bank
- Kotak Mahindra Bank
- PNB (Punjab National Bank)
## Transaction Types
### Credit Types
| Type | Keywords |
|------|----------|
| UPI_CREDIT | credited, UPI, received |
| NEFT_CREDIT | NEFT, credited, transfer |
| RTGS_CREDIT | RTGS, credited |
| IMPS_CREDIT | IMPS, credited |
| SALARY_CREDIT | salary, credited |
| INTEREST_CREDIT | interest, credited |
| REFUND_CREDIT | refund, credited |
| CASH_DEPOSIT | cash, deposit, CDM |
| DIVIDEND_CREDIT | dividend, credited |
### Debit Types
| Type | Keywords |
|------|----------|
| UPI_DEBIT | debited, UPI, payment |
| NEFT_DEBIT | NEFT, debited, transfer |
| ATM_WITHDRAWAL | ATM, withdrawn, cash |
| POS_DEBIT | POS, merchant, debit card |
| BILL_PAYMENT | bill, payment, recharge |
| EMI_DEBIT | EMI, loan, deducted |
| SIP_DEBIT | SIP, mutual fund |
## Entity Extraction Fields
```json
{
"date": "2026-01-10",
"amount": 5000.00,
"type": "credit|debit",
"account": "4521",
"bank": "hdfc",
"reference": "503421789456",
"merchant": "swiggy",
"category": "food"
}
```
## VPA Patterns
- HDFC: @hdfcbank, @okhdfc
- ICICI: @icici, @okicici
- SBI: @sbi, @oksbi
- Axis: @axisbank, @okaxis
- Kotak: @kotak
- PayTM: @paytm
- PhonePe: @ybl
|