How It Works

From upload to evidence — in minutes.

Exactly what happens between uploading a financial PDF and having a court-ready dashboard. No software, no setup.

Full walkthrough · coming soon
Two Modes

Pick your workflow — one radio button.

Investigator

Statements → Dashboard

Upload bank or credit card statements. The AI extracts every transaction, computes running balances, reconciles against statement totals, and loads your investigation dashboard.

Extraction

Tables → Excel

Upload any document with financial tables. The AI extracts every table into a clean Excel workbook — one worksheet per table, no reformatting.

The Flow

Three steps, no cleanup.

01

Upload

Any institution — scanned, digital, or rotated pages. The AI reads the structure automatically, no templates.

02

Extract & Verify

Every transaction at 99.9% accuracy, with running balances checked against statement totals and discrepancies flagged instantly.

03

Investigate & Export

An interactive dashboard loads in minutes. Export to Excel, PDF, or CSV in one click when ready.

Why It's Defensible

Verified, not just extracted.

Far beyond OCR — the math balances before you open the file.

✓

Running-balance reconciliation

A balance after every transaction, checked against each statement's printed total — the ticking and tying, automated.

✓

Side-by-side correction

If something's flagged, click any line to see the source PDF beside the data and fix it in real time. The balance recalculates instantly.

✓

Court-ready by design

Every figure is verified against the source, so the output is as defensible as the bank statement itself.

Your Dashboard

Five tabs, one click from the PDF.

Case Overview
Debits, credits, balance over time, monthly cash flow.
Transaction Detail
Verified register, filterable, linked to source pages.
Payee Analysis
Recurring payees, averages, variance, first/last seen.
Anomalies
Structuring, round-dollar, weekend activity, heatmap.
Fund Flow
Interaccount transfers mapped by direction and amount.
Export

A universal front end for your tools.

Excel

Verified running balances, one worksheet per account, formulas intact for IDEA, ACL, or Excel.

PDF

Formatted transaction and summary reports for court exhibits or client delivery.

CSV

Clean structured data for any forensic or compliance tool — aligned headers, consistent columns.

Try It

Bring your own PDF.

Watch it become an investigation dashboard in minutes — 50 pages free, no credit card.

Create Free Account →

Start your free trial of eFraud Investigator. Convert up to 50 pages of financial PDFs into audit-ready Excel evidence — no credit card required. Enter your details below and you’ll set a password on the next step.

By submitting, you agree to receive account and onboarding emails about your eFraud Investigator trial. You can unsubscribe at any time.

Annual prepay package Cost per year Cost per page Cost per page over
10,000 pages/year $7,500/year $0.75 $0.95/page over 10,000 Select 10,000 page package
20,000 pages/year $15,000/year $0.75 $0.95/page over 20,000 Select 20,000 page package
50,000 pages/year $37,500/year $0.75 $0.95/page over 50,000 Select 50,000 page package
100,000 pages/year $75,000/year $0.75 $0.95/page over 100,000 Select 100,000 page package
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