Browse Documents

33 documents
Entity: Disco Scientia Corporation ✕
ID Filename Set Score Summary Status
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
1086 EFTA01280903.pdf set10 4 This is a bank overdraft notice from Fifth Third Bank dated October 10, 2013, for Disco Scientia Corporation showing a $46.93 overdraft and $37.00 in ... Analyzed
1087 EFTA01280905.pdf set10 6 This document shows a check from Disco Scientia Corporation, an entity based in Palm Beach, Florida, made payable to an individual for $150. The check... Analyzed
1089 EFTA01280909.pdf set10 5 This document appears to be a bank check or financial instrument from Disco Scientia Corporation processed through Fifth Third Bank. The document is h... Analyzed
1090 EFTA01280911.pdf set10 4 A confidential bank check or payment document from Disco Scientia Corporation with illegible handwritten text. The document appears to be evidence in ... Analyzed
1091 EFTA01280913.pdf set10 4 This document appears to be a check from Disco Scientia Corporation for $100.00 dated 10/24/13, with confidential markings indicating it was part of t... Analyzed
1093 EFTA01280917.pdf set10 4 This appears to be a bank deposit ticket or financial document for Disco Scientia Corporation showing a deposit amount of $551.59. The document contai... Analyzed