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.

Two Modes

Pick your workflow — one radio button.

Investigator

Statements → Dashboard

Upload bank or credit-card statements. Every transaction is transcribed and tied to its source page, the running balance is reconciled against each statement's printed total, and your investigation dashboard loads — ready to explore.

Extraction

Tables → Excel

Upload any document with financial tables. It finds and transcribes every table into a clean Excel workbook — one worksheet per table, correct columns, no reformatting.

More on PDF → Excel →
The Flow

Three steps, no cleanup.

01

Upload

Any institution — scanned, digital, or rotated pages. The structure is read automatically, no templates.

02

Transcribe & verify

Every transaction is transcribed and tied to its source page, with running balances reconciled against each statement's printed total and any discrepancy flagged instantly.

03

Investigate & export

An interactive dashboard loads in minutes. Export any tab — or the whole case — when you're ready.

Watch — creating a case & uploading documents
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.

You correct it — in real time

If something's flagged, click any line to see the source PDF beside the data and fix it yourself, on the spot. The balance recalculates instantly — nothing waits on an outside reviewer.

Every figure traces to its source page

The downloadable audit report carries a source-page pointer for every transaction, so the output is as defensible as the bank statement itself.

Your Dashboard

One click from the data to 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 & Red Flags
Structuring, round-dollar, weekend activity, heatmap.
Fund Flow
Interaccount transfers mapped by direction and amount.
Payee Flow
Funds traced to and from external payees, by amount and direction.
External Accounts
Outside accounts surfaced from the transactions — including undisclosed ones.
Watch — a tour of the dashboard tabs
Export

Take any tab out in any format.

Every analysis tab exports to whatever you need next — and the entire case downloads to Excel for further work.

Exhibit-ready

Export a fund-flow diagram or anomaly view straight to PowerPoint or as an image — drop it into a deposition deck or trial exhibit, no rebuilding.

Court & client

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

Your own tools

Clean Excel and CSV for IDEA, ACL, or Excel — aligned headers, consistent columns, verified balances.

The whole case

Download the entire case to Excel in one step for deeper analysis in your own model.

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.

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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