eFraud InvestigatoreFraud Services
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Related Products
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About
Extract important data from any scanned or digital PDF document. Send it to Excel, QuickBooks, and other apps. DocuClipper uses OCR technology and can pull data from any digital or scanned document. DocuClipper works with both bank and credit card statements. DocuClipper has passed an independent security review by Intuit and follows security best practices. DocuClipper automatically pulls the transactions, dates, and other relevant data from any scanned or digital PDF bank statement. Hundreds of banks are supported, from big national banks to small credit unions. Automatically import the transactions into an Excel spreadsheet or download a file that can be imported into your accounting software. DocuClipper supports QuickBooks, Xero, Sage, and other popular accounting software. Conversion accuracy is ensured by automatic reconciliation, which compares transaction totals to summary information on the statement.
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About
eFraud Investigator turns bank statements, credit card statements and financial PDFs into court-defensible transaction data for forensic accountants, fraud investigators, attorneys and government agencies.
It reads any bank or issuer without templates, scanned or digital, then verifies what it read. Every transaction is checked against the balances the bank printed: a running balance where each line has one, the daily balance table where it does not. When something fails to reconcile, it shows which transaction.
The source PDF page sits beside the data: correct any field or add a missed transaction, and the change goes to a tamper-evident audit trail. Counterparty name variants are surfaced but never merged automatically; grouping is the reviewer's decision, attributed and reversible.
It maps fund flows, surfaces structuring and round-dollar patterns, and exports verified Excel, PDF and CSV. Priced per page from $0.75. Start with 50 pages free, no credit card.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Enterprises seeking a solution to automate data extraction from bank statements, tax forms, invoices, reports, and digital document
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Audience
Forensic accountants and CPA firms · Fraud investigators, public and private · White-collar litigation and defense attorneys · Federal, state and local government agencies · Financial institutions Company size: solo practitioners through enterprise. Priced per page, so a two-person unit and a large agency pay the same known rate.
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$29 per month
Free Version
Not Supported
Free Trial
Supported
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Pricing
$0.75 per page
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationDocuClipper
Founded: 2018
United States
www.docuclipper.com/docuclipper/
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Company InformationeFraud Services
Founded: 2020
United States
efraudservices.com
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Alternatives |
AlternativesNo Alternatives
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Categories |
Categories |
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Data Entry Features
Abbreviation Detection
Not Supported
Data Capture and Transfer
Supported
Data Cleansing
Not Supported
Data Entry Verification
Not Supported
Data Search Flexibility
Not Supported
Duplicate Detection
Not Supported
Flexible Search
Not Supported
Image Entry
Not Supported
Library Conversion
Not Supported
Mis-Keyed Variation Detection
Not Supported
Phonetic Variation Detection
Not Supported
Data Extraction Features
Disparate Data Collection
Not Supported
Document Extraction
Supported
Email Address Extraction
Not Supported
Image Extraction
Not Supported
IP Address Extraction
Not Supported
Phone Number Extraction
Not Supported
Pricing Extraction
Not Supported
Web Data Extraction
Not Supported
Electronic Data Capture Features
Audit Trail
Not Supported
CRF Tracking
Not Supported
Data Entry
Not Supported
Data Verification
Not Supported
Distributed Capture
Not Supported
Document Imaging
Not Supported
Document Indexing
Supported
Forms Management
Supported
Remote Capture
Not Supported
Study Management
Not Supported
OCR Features
Batch Processing
Supported
Convert to PDF
Not Supported
ID Scanning
Not Supported
Image Pre-processing
Supported
Indexing
Supported
Metadata Extraction
Not Supported
Multi-Language
Supported
Multiple Output Formats
Supported
Text Editor
Not Supported
Zone Selection Tool
Supported
PDF Features
Annotations
Not Supported
Convert to PDF
Not Supported
Digital Signature
Not Supported
Encryption
Not Supported
Merge / Append
Not Supported
PDF Reader
Supported
Watermarking
Not Supported
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Integrations
Google Docs
Supported
Microsoft Excel
Supported
QuickBooks Online
Supported
Sage Accounting
Supported
Xero
Supported
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Integrations
Google Docs
Not Supported
Microsoft Excel
Not Supported
QuickBooks Online
Not Supported
Sage Accounting
Not Supported
Xero
Not Supported
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