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Balance trends, monthly cash flow, and account summary at a glance.
Every transaction with verified running balances and source-PDF page links.
Interaccount transfers drawn as an interactive diagram, filterable by year.
Recurring payees, averages, and variance — patterns a raw list hides.
Structuring, round-dollar, and weekend-activity flags, surfaced automatically.
Court-ready Excel, PDF, or CSV with mathematically verified balances.
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.
| 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 |