| 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
|
| 1073 |
EFTA01280877.pdf |
set10 |
3
|
Bank statement from Fifth Third Bank for a business checking account from August 2016, showing minimal activity with a static balance of $356.26. The ... |
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
|
| 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
|
| 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
|
| 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
|