| 1077 |
EFTA01280885.pdf |
set10 |
4
|
This is a Fifth Third Bank business checking account statement for June 2017 showing minimal activity with a static balance of $231.26. The document a... |
Analyzed
|
| 1079 |
EFTA01280889.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity during August 2017 with a static balance of $231.... |
Analyzed
|
| 1080 |
EFTA01280891.pdf |
set10 |
5
|
Bank statement for Disco Scientia Corporation showing a Fifth Third Bank business checking account for October 2017 with a static balance of $231.26. ... |
Analyzed
|
| 1081 |
EFTA01280893.pdf |
set10 |
6
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity with a constant balance of $231.26 throughout Nov... |
Analyzed
|
| 1082 |
EFTA01280895.pdf |
set10 |
4
|
A Fifth Third Bank statement for December 2017 showing account activity for Disco Scientia Corporation, a business entity in North Carolina. The state... |
Analyzed
|
| 1083 |
EFTA01280897.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for February 2018 showing the account activity for Disco Scientia Corporation, a business with minimal activity m... |
Analyzed
|
| 1084 |
EFTA01280899.pdf |
set10 |
4
|
Bank statement for Disco Scientia Corporation showing minimal account activity during April 2018 with a $150 check payment and service charges. This a... |
Analyzed
|
| 1085 |
EFTA01280901.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for DISCO SCIENTIA CORPORATION showing account closure on 6/21/2018. The account had a minimal balance of $136.26... |
Analyzed
|
| 1109 |
EFTA01280949.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for October 2015, showing significant financial activity including large deposits tota... |
Analyzed
|
| 1111 |
EFTA01280953.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2016 showing account activity for what appears to be a business account, with significant deposits totaling $... |
Analyzed
|
| 1112 |
EFTA01280955.pdf |
set10 |
4
|
This is a February 2016 bank statement for SCIO VERUM CORPORATION from Fifth Third Bank showing routine business transactions including a $20,000 chec... |
Analyzed
|
| 1113 |
EFTA01280957.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for May 2016, showing payroll and tax payments totaling $38,899.67. This document reve... |
Analyzed
|
| 1114 |
EFTA01280959.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for August 2016 showing the business checking account activity of SCIO VERUM CORPORATION, including payroll trans... |
Analyzed
|
| 1115 |
EFTA01280961.pdf |
set10 |
5
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for November 2016, showing payroll transactions, transfers, and... |
Analyzed
|
| 1116 |
EFTA01280963.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for January 2017, showing account activity including transfers totaling over $13,000 a... |
Analyzed
|
| 1117 |
EFTA01280965.pdf |
set10 |
4
|
Bank statement for Verum Corporation from Fifth Third Bank covering February 2017, showing routine business banking activity with a single Paychex pay... |
Analyzed
|
| 1118 |
EFTA01280967.pdf |
set10 |
6
|
Bank statement for Verum Corporation from Fifth Third Bank showing March 2017 transactions, including a large $150,000 deposit and checks totaling ove... |
Analyzed
|
| 1119 |
EFTA01280969.pdf |
set10 |
4
|
Bank statement from Fifth Third Bank for Scio Verum Corporation covering June 2017, showing routine business banking activity with minimal transaction... |
Analyzed
|
| 1120 |
EFTA01280971.pdf |
set10 |
6
|
Bank statement for Verum Corporation's Fifth Third Bank business checking account for July 2017, showing transactions including payroll, tax payments,... |
Analyzed
|
| 1121 |
EFTA01280973.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for August 2017, showing business account activity with $105,653 in withdrawals and $8... |
Analyzed
|
| 1122 |
EFTA01280975.pdf |
set10 |
6
|
This is a Fifth Third Bank checking account statement for Scio Verum Corporation covering October 2017, showing deposits of $40,014.37 and withdrawals... |
Analyzed
|
| 1123 |
EFTA01280977.pdf |
set10 |
3
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2018, showing minimal account activity with one payroll-related debi... |
Analyzed
|
| 1124 |
EFTA01280979.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for March 2018 showing the business checking account of SCIO VERUM CORPORATION with a single Paychex payroll tran... |
Analyzed
|
| 1125 |
EFTA01280981.pdf |
set10 |
7
|
This is a Fifth Third Bank statement for SCIO VERUM CORPORATION covering May 2018, showing various wire transfers, deposits, and withdrawals totaling ... |
Analyzed
|
| 1126 |
EFTA01280983.pdf |
set10 |
6
|
Bank statement for VERUM CORPORATION showing account activity from June 1-21, 2018, with multiple large transfers totaling over $9,000 and the account... |
Analyzed
|