Browse Documents
33 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 731 | EFTA01279939.pdf | set10 | 6 | Internal bank email from Fifth Third Mortgage regarding submission of tax returns and business documents for entities including Disco Scientia Corpora... | Analyzed |
| 1057 | EFTA01280845.pdf | set10 | 4 | Bank statement for Disco Scientia Corporation showing minimal activity during October 2013, with overdraft fees and reversals resulting in a $100 endi... | Analyzed |
| 1058 | EFTA01280847.pdf | set10 | 4 | This is a Fifth Third Bank checking account statement for November 2013 belonging to Disco Scientia Corporation, a business entity located in Thomasvi... | Analyzed |
| 1059 | EFTA01280849.pdf | set10 | 6 | Bank statement for Disco Scientia Corporation from Fifth Third Bank for January 2014, showing routine account activity with minimal balance and transa... | Analyzed |
| 1060 | EFTA01280851.pdf | set10 | 5 | Bank statement for Disco Scientia Corporation from Fifth Third Bank showing minimal account activity with a balance declining from $571 to $560 due to... | Analyzed |
| 1061 | EFTA01280853.pdf | set10 | 5 | Bank statement for Disco Scientia Corporation showing account activity from March 1-31, 2014, including modest transactions totaling $950 in checks an... | Analyzed |
| 1062 | EFTA01280855.pdf | set10 | 4 | Bank statement from Fifth Third Bank for Disco Scientia Corporation showing account activity from April 1-30, 2014, with a minimal balance of approxim... | Analyzed |
| 1063 | EFTA01280857.pdf | set10 | 4 | A Fifth Third Bank statement for June 2014 showing the account activity of Disco Scientia Corporation, a business entity located in North Carolina. Th... | Analyzed |
| 1064 | EFTA01280859.pdf | set10 | 4 | This is a Fifth Third Bank statement for July 2014 showing the business checking account of Disco Scientia Corporation, with minimal activity - only a... | Analyzed |
| 1065 | EFTA01280861.pdf | set10 | 4 | This is a Fifth Third Bank business account statement for Disco Scientia Corporation covering November 2014, showing minimal activity with a static ba... | Analyzed |
| 1066 | EFTA01280863.pdf | set10 | 6 | A Fifth Third Bank checking account statement for March 2015 belonging to Disco Scientia Corporation, showing a static balance of $383.04 with no tran... | Analyzed |
| 1067 | EFTA01280865.pdf | set10 | 5 | A Fifth Third Bank business checking account statement for Disco Scientia Corporation from April 2015, showing transactions including an $800 check pa... | Analyzed |
| 1068 | EFTA01280867.pdf | set10 | 4 | This is a June 2015 bank statement from Fifth Third Bank for Disco Scientia Corporation, a business checking account with a static balance of $583.04.... | Analyzed |
| 1069 | EFTA01280869.pdf | set10 | 5 | This is a Fifth Third Bank statement for December 2015 showing account activity for Disco Scientia Corporation, a business entity with a North Carolin... | Analyzed |
| 1070 | EFTA01280871.pdf | set10 | 4 | Bank statement for Disco Scientia Corporation from Fifth Third Bank covering March 2016, showing routine banking activity with a single check payment ... | Analyzed |
| 1071 | EFTA01280873.pdf | set10 | 5 | This is a Fifth Third Bank statement for April 2016 for an account held by Disco Scientia Corporation, showing minimal activity with a static balance ... | Analyzed |
| 1072 | EFTA01280875.pdf | set10 | 6 | This document is a Fifth Third Bank account statement for July 2016 belonging to Disco Scientia Corporation, showing minimal account activity with a s... | Analyzed |
| 1074 | EFTA01280879.pdf | set10 | 6 | A Fifth Third Bank statement for September 2016 showing a business checking account for Disco Scientia Corporation with a static balance of $356.26. T... | Analyzed |
| 1075 | EFTA01280881.pdf | set10 | 6 | Bank statement for Disco Scientia Corporation from Fifth Third Bank showing minimal account activity in February 2017 with a static balance of $381.26... | Analyzed |
| 1076 | EFTA01280883.pdf | set10 | 4 | This document is a Fifth Third Bank statement for April 2017 for Disco Scientia Corporation, showing minimal account activity with a static balance of... | Analyzed |
| 1078 | EFTA01280887.pdf | set10 | 5 | This is a Fifth Third Bank checking account statement for July 2017 for Disco Scientia Corporation, showing minimal account activity with a static bal... | 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 |
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