Browse Documents

4 documents
Entity: CHASE
ID Filename Set Score Summary Status
746 EFTA01279974.pdf set10 4 This is a residential mortgage loan application from 2014 for Brian Vickers, who lists his profession as 'Race Car Driver' and is applying for a $325,... Analyzed
1487 EFTA01281718.pdf set10 6 This is a Fifth Third Private Bank statement from April 2018 showing significant financial activity with a beginning balance of $12,366.60 and ending ... Analyzed
2065 EFTA01284928.pdf set10 5 This is a Deutsche Bank account statement for 103RK ASSOCIATES, INC covering May 1-31, 2014, showing various business expenses including payroll, taxe... Analyzed
2322 EFTA01285725.pdf set10 6 This is a Deutsche Bank business checking account statement for Edric Associates, Inc. covering September 2015, showing regular payroll and tax paymen... Analyzed