Browse Documents

3 documents
Entity: Cesar Taveras
ID Filename Set Score Summary Status
1128 EFTA01280987.pdf set10 6 Bank overdraft notice for Scio Verum Corporation showing a $52.03 overdraft on June 11, 2018, caused by a $58.00 Paychex payroll payment when the acco... Analyzed
1479 EFTA01281702.pdf set10 6 This is a Fifth Third Private Bank checking account statement for February 2016 showing various personal transactions including utility payments, educ... Analyzed
1489 EFTA01281722.pdf set10 4 This is a Fifth Third Bank overdraft notice dated May 8, 2018, for an account holder named Brian L, showing an overdraft of $1,078.37 and associated f... Analyzed