Browse Documents

5 documents
Entity: Cincinnati
ID Filename Set Score Summary Status
657 EFTA01279760.pdf set10 4 A Fifth Third Private Bank savings account statement for the period April 1 - June 30, 2016, showing a low-activity account with a balance of approxim... Analyzed
811 EFTA01280357.pdf set10 3 This document contains mortgage loan documentation including an eLynx cover sheet for a $325,000 refinancing transaction with a property appraised at ... Analyzed
833 EFTA01280400.pdf set10 6 This is a Fifth Third Bank business checking account statement from February 2016 showing financial activity including a large $40,000 check withdrawa... Analyzed
1244 EFTA01281233.pdf set10 4 A Fifth Third Bank business checking account statement for Vickers Investments LLC covering September 2016, showing routine business banking activity ... Analyzed
1397 EFTA01281539.pdf set10 5 This is a Fifth Third Bank statement for April 2014 showing the account activity for Shocker Holdings LLC, a business entity located in Thomasville, N... Analyzed