evidence-bank-transfer-handler

Extract bank transfer receipt fields into structured card_features evidence lists.

Updated Jul 20, 2025
One-click install
npx skills add https://github.com/sungaoxiang-backend/intelligent-evidence-platform --skill evidence-bank-transfer-handler
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: evidence-bank-transfer-handler
Source: https://github.com/sungaoxiang-backend/intelligent-evidence-platform/tree/main/app/agentic/skills/evidence-bank-transfer-handler
Command: npx skills add https://github.com/sungaoxiang-backend/intelligent-evidence-platform --skill evidence-bank-transfer-handler

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This skill solves the manual workload of turning bank transfer images into structured evidence cards, enabling faster review and use in legal/compliance contexts.

Core Features & Use Cases

  • Extracts key fields from bank transfer receipts (bank name, payer/payee details, amounts, dates, references) into a flat card_features list.
  • Supports rule-based extraction by default and enhanced mode for additional insights.
  • Use Case: When you have multiple transfer screenshots, generate uniform evidence cards for case files or audits.

Quick Start

Use the evidence-bank-transfer-handler to process a sample transfer image with evidence_materials entry referencing an example.jpg.

Frequently Asked Questions about evidence-bank-transfer-handler

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I extract key fields from bank transfer receipt images for compliance cases?

You can extract fields from bank transfer images by processing them into a flat card_features list that captures Bank Name, Payer Account, Payee Name, Amount, and Transaction Time for litigation and compliance workflows.

What is an evidence card in legal investigations and how is it generated?

An evidence card is a structured data list of extracted transaction details generated by submitting transfer receipt scans as evidence_materials, producing a flat card_features array for case files.

Can I use this skill to process multiple transfer screenshots for an audit?

Yes, you can process multiple transfer screenshots for audits by providing each image as an evidence_materials entry, generating uniform evidence cards capturing transaction details for compliance case files.

Does the extraction support enhanced mode for additional compliance insights?

Yes, the extraction supports an optional enhanced mode for additional insights beyond the default rule-based extraction, providing deeper analysis of bank transfer receipt fields for investigation purposes.

What inputs do I need to provide to extract bank transfer details into an evidence card?

You need to provide evidence_materials containing the image url, evidence_id, and file_type of the bank transfer receipt to generate the structured evidence card output.

What are the limitations of rule-based extraction for bank transfer images?

Rule-based extraction for bank transfer images relies on predefined patterns to capture fields like Amount and Transaction Time, meaning it may require the optional enhanced mode for complex or non-standard receipt formats.