| 686 |
EFTA01279820.pdf |
set10 |
4
|
This is a bank statement from Fifth Third Bank for September 2017 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal ac... |
Analyzed
|
| 687 |
EFTA01279822.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for March 2018 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal financial activi... |
Analyzed
|
| 688 |
EFTA01279824.pdf |
set10 |
6
|
Bank statement for Requiro Scientia LLC showing account closure on June 21, 2018, with the remaining balance of $336 transferred out via funds transfe... |
Analyzed
|
| 689 |
EFTA01279826.pdf |
set10 |
4
|
A bank account resolution document for Fifth Third Bank establishing deposit account authorization for Requiro Scientia LLC, with Ramona F. Vickers an... |
Analyzed
|
| 695 |
EFTA01279835.pdf |
set10 |
3
|
This is a Fifth Third Bank credit card authorization form dated October 3, 2014, for an application fee related to a mortgage loan. The document appea... |
Analyzed
|
| 696 |
EFTA01279836.pdf |
set10 |
6
|
This is a bank statement from Fifth Third Bank for REQUIROSCIENTIA LLC covering September 2014, showing minimal account activity with only interest ea... |
Analyzed
|
| 697 |
EFTA01279838.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant financial activity in September 2014, including two large outgoing ... |
Analyzed
|
| 698 |
EFTA01279840.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for September 2014 showing a business savings account for Scio Verum Corporation with a large $50,000 online tran... |
Analyzed
|
| 701 |
EFTA01279852.pdf |
set10 |
4
|
This is a Fifth Third Bank investment account statement for Blue Chip Capital LLC from September 2014, showing a portfolio valued at approximately $50... |
Analyzed
|
| 702 |
EFTA01279858.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for September 2014, showing payroll transactions, tax payments, wire transfers, and tr... |
Analyzed
|
| 704 |
EFTA01279870.pdf |
set10 |
6
|
Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth ... |
Analyzed
|
| 707 |
EFTA01279874.pdf |
set10 |
2
|
This is a completed Fifth Third Bank collateral appraisal checklist for a mortgage loan, reviewing a property appraised at $620,000. The document show... |
Analyzed
|
| 713 |
EFTA01279890.pdf |
set10 |
1
|
A routine customer service survey notification letter from Fifth Third Bank to a mortgage customer dated December 9, 2014. This appears to be a standa... |
Analyzed
|
| 714 |
EFTA01279891.pdf |
set10 |
1
|
A routine mortgage loan change request from Fifth Third Bank for borrower Stacie Hitchens in North Carolina, requesting a 0.25 point price adjustment ... |
Analyzed
|
| 715 |
EFTA01279892.pdf |
set10 |
2
|
This is a routine customer service survey notification letter from Fifth Third Mortgage dated December 9, 2014, informing a customer about a potential... |
Analyzed
|
| 719 |
EFTA01279927.pdf |
set10 |
2
|
This is a standard banking document from Fifth Third Bank regarding loan number 420361321, establishing terms for electronic storage of loan-related d... |
Analyzed
|
| 728 |
EFTA01279936.pdf |
set10 |
3
|
An internal Fifth Third Bank email from October 2014 between underwriters discussing a mortgage file for someone with the last name 'Vickers' and requ... |
Analyzed
|
| 735 |
EFTA01279943.pdf |
set10 |
2
|
This document contains encrypted email exchanges from December 2014 regarding a mortgage closing for someone named Vickers, with a funding amount of $... |
Analyzed
|
| 745 |
EFTA01279969.pdf |
set10 |
8
|
This is a uniform residential loan application dated October 2014 for a $320,000 mortgage on a Charlotte, NC property held by Ridgeister Terra, LLC, a... |
Analyzed
|
| 771 |
EFTA01280082.pdf |
set10 |
2
|
This document appears to be a heavily degraded or corrupted bank document from Fifth Third Bank dated 12/10/14. The text is largely illegible due to p... |
Analyzed
|
| 814 |
EFTA01280362.pdf |
set10 |
4
|
A Fifth Third Bank statement for Blue Chip Capital LLC covering January 2014, showing routine banking activity with a $5,299.70 deposit and minimal se... |
Analyzed
|
| 815 |
EFTA01280364.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC showing February 2014 account activity with Fifth Third Bank, including large wire transfers and deposits tot... |
Analyzed
|
| 816 |
EFTA01280366.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant financial activity in April 2014, including $500,000 in funds trans... |
Analyzed
|
| 817 |
EFTA01280368.pdf |
set10 |
7
|
Bank statement for Blue Chip Capital LLC showing significant financial activity in May 2014, including $450,000 in outgoing wire transfers that nearly... |
Analyzed
|
| 818 |
EFTA01280370.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for June 2014 showing deposits totaling $11,743.91 through mobile check deposits and an ending ... |
Analyzed
|