TRACE FORENSIC EXPERTS LLC
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bank statement extraction and analysis

Bank statement extraction and analysis

We are now proud to offer bank statement extraction and analysis as a service to our clients. We have developed our own in-house capabilities of extracting bank statements and credit card statements from PDF format and analyzing them. We have used our proprietary process and tools for over two years with outstanding results. 

We go beyond just the conversion of PDF statements into Excel, performing automated analyses. Examples of our analytics include:
  • The identification and categorization of categorize credit card payments, quickly and accurately.
  • The automated matching and near-matching of transfers between bank accounts, eliminating the need for manual matching.
  • Home
  • Our Services
    • Intellectual Property
    • Commercial Litigation >
      • Breach of Contract
      • Economic Damages
      • Partnership disputes
    • Fraud & White Collar Crime >
      • Due Diligence
      • Internal Investigations
      • Construction Fraud
      • Asset Recovery
      • Bankruptcy Fraud
    • Divorce and Child Support
    • FORENSIC DATA ANALYTICS >
      • Vendor & Procurement Fraud Analytics
      • Legal Spend Optimization
    • Information Governance and e-Discovery >
      • Early Case Assessment
      • AI Driven Medical Record Review
  • Leadership
  • News and Insights
    • In The News >
      • July 28, 2022 Press Release
      • October 18, 2022 Press Release
      • January 31, 2023 Press Release
    • TRACE Forensic Newsletters >
      • Volume 4 April 2023
      • Volume 3 December 2022
      • Volume 2 October 2022
      • Volume 1 August 2022
    • Blog
    • Trace on the Case
  • TRACE Partners
  • FAQ's
  • Contact