| 686 |
EFTA01279820.pdf |
set10 |
4
|
This is a bank statement from Fifth Third Bank for September 2017 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal ac... |
Analyzed
|
| 687 |
EFTA01279822.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for March 2018 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal financial activi... |
Analyzed
|
| 688 |
EFTA01279824.pdf |
set10 |
6
|
Bank statement for Requiro Scientia LLC showing account closure on June 21, 2018, with the remaining balance of $336 transferred out via funds transfe... |
Analyzed
|
| 1247 |
EFTA01281239.pdf |
set10 |
5
|
Bank statement for Vickers Investments LLC showing account activity from September 1-30, 2017, including a significant automated loan payment of $3,78... |
Analyzed
|
| 1248 |
EFTA01281241.pdf |
set10 |
6
|
Bank statement for Vickers Investments LLC showing account activity from May 2018, including 6 checks totaling $48,465.23 with notable payments includ... |
Analyzed
|
| 1422 |
EFTA01281589.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for July 2017 showing account activity for Shocker Holdings LLC, a business entity located in North Carolina. The... |
Analyzed
|
| 1425 |
EFTA01281595.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC showing October 2017 transactions including $21,000 in mobile deposits, $10,000 in outgoing wire transfers, an... |
Analyzed
|
| 1426 |
EFTA01281597.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for November 2017 for Shocker Holdings LLC, showing routine banking activity with a balance of approximately $1,9... |
Analyzed
|
| 1427 |
EFTA01281599.pdf |
set10 |
6
|
This is a December 2017 bank statement for Shocker Holdings LLC from Fifth Third Bank, showing a significant withdrawal of $1,750 that reduced the acc... |
Analyzed
|
| 1428 |
EFTA01281601.pdf |
set10 |
6
|
A Fifth Third Bank account statement for Shocker Holdings LLC covering January 2018, showing deposits totaling $22,949.16 including wire transfers and... |
Analyzed
|
| 1429 |
EFTA01281603.pdf |
set10 |
6
|
This is a February 2018 bank statement for Shocker Holdings LLC showing routine business banking activity including an $8,000 outgoing wire transfer a... |
Analyzed
|
| 1430 |
EFTA01281605.pdf |
set10 |
4
|
This is a March 2018 Fifth Third Bank statement for Shocker Holdings LLC showing routine business banking activity including a $5,000 check, two $4,00... |
Analyzed
|
| 1431 |
EFTA01281607.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC from April 2018 showing wire transfers of $3,000 each on the same day and a mobile deposit of $4,500. This app... |
Analyzed
|
| 1432 |
EFTA01281609.pdf |
set10 |
5
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank for May 2018, showing account activity including a $500 check payment and service charge... |
Analyzed
|