| 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
|
| 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
|
| 1092 |
EFTA01280915.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing partial transaction information. The document is heavily fragmented and ... |
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
|
| 1095 |
EFTA01280921.pdf |
set10 |
4
|
A bank statement from Fifth Third Bank for SCIO VERUM CORPORATION covering September 26-30, 2013, showing a business checking account with zero beginn... |
Analyzed
|
| 1096 |
EFTA01280923.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for October 2013 showing account activity for Scio Verum Corporation, including a large incoming wire transfer of... |
Analyzed
|
| 1097 |
EFTA01280925.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for November 2013 showing account activity for Scio Verum Corporation, including a significant $50,000 funds tran... |
Analyzed
|
| 1099 |
EFTA01280929.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2014, showing significant financial activity including multiple larg... |
Analyzed
|
| 1100 |
EFTA01280931.pdf |
set10 |
6
|
A Fifth Third Bank statement for July 2014 showing account activity for Scio Verum Corporation, with significant financial transactions including larg... |
Analyzed
|
| 1101 |
EFTA01280933.pdf |
set10 |
3
|
Bank overdraft notice from Fifth Third Bank to Scio Verum Corporation dated July 11, 2010, showing the account was overdrawn by $3,227.64 due to payro... |
Analyzed
|
| 1102 |
EFTA01280935.pdf |
set10 |
6
|
A Fifth Third Bank statement for September 2014 showing business account activity for Scio Verum Corporation, including payroll transactions, wire tra... |
Analyzed
|
| 1103 |
EFTA01280937.pdf |
set10 |
4
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for October 2014, showing routine business transactions includi... |
Analyzed
|
| 1104 |
EFTA01280939.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for January 2015 showing account activity for SCIO VERUM CORPORATION, including payroll transactions, wire transf... |
Analyzed
|
| 1105 |
EFTA01280941.pdf |
set10 |
5
|
Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for March 2015, including payroll transactions, wire transfer... |
Analyzed
|
| 1106 |
EFTA01280943.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for April 2015 showing the account activity of Scio Verum Corporation, including significant transfers totaling $... |
Analyzed
|
| 1107 |
EFTA01280945.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for May 2015, showing significant payroll-related transactions totaling over $80,000 i... |
Analyzed
|
| 1108 |
EFTA01280947.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from July 2015 showing significant financial activity including a large $250,000 deposit and various withdra... |
Analyzed
|
| 1109 |
EFTA01280949.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for October 2015, showing significant financial activity including large deposits tota... |
Analyzed
|
| 1110 |
EFTA01280951.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for November 2015, including significant wire transfers, payr... |
Analyzed
|
| 1111 |
EFTA01280953.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2016 showing account activity for what appears to be a business account, with significant deposits totaling $... |
Analyzed
|
| 1113 |
EFTA01280957.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for May 2016, showing payroll and tax payments totaling $38,899.67. This document reve... |
Analyzed
|
| 1114 |
EFTA01280959.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for August 2016 showing the business checking account activity of SCIO VERUM CORPORATION, including payroll trans... |
Analyzed
|
| 1115 |
EFTA01280961.pdf |
set10 |
5
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for November 2016, showing payroll transactions, transfers, and... |
Analyzed
|
| 1117 |
EFTA01280965.pdf |
set10 |
4
|
Bank statement for Verum Corporation from Fifth Third Bank covering February 2017, showing routine business banking activity with a single Paychex pay... |
Analyzed
|
| 1118 |
EFTA01280967.pdf |
set10 |
6
|
Bank statement for Verum Corporation from Fifth Third Bank showing March 2017 transactions, including a large $150,000 deposit and checks totaling ove... |
Analyzed
|