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, tied to its source page, and balanced — not just the statement 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.

Three steps, no cleanup.

Upload

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

Transcribe & verify

Every transaction is transcribed, tied to its source page, and balanced — not just the statement total. Any error is flagged instantly for you to correct.

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.

✓

Every transaction balanced

A running balance on every transaction, not just the statement 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 →

Download the one-page overview (PDF)