Browse Documents

30 documents
Entity: Fifth Third Private Bank
ID Filename Set Score Summary Status
1487 EFTA01281718.pdf set10 6 This is a Fifth Third Private Bank statement from April 2018 showing significant financial activity with a beginning balance of $12,366.60 and ending ... Analyzed
1601 EFTA01281952.pdf set10 6 Fifth Third Private Bank checking account statement for September 2015 showing $10,000 in PayPal transfers out and corresponding fund transfers in. Th... Analyzed
1602 EFTA01281954.pdf set10 5 This is a Fifth Third Private Bank statement from December 2015 showing a small account with minimal activity - only $4,517.27 ending balance with $1.... Analyzed
1604 EFTA01281960.pdf set10 3 This document is a Fifth Third Private Bank checking account statement for March 2017 showing minimal activity with a balance of approximately $4,545.... Analyzed
1605 EFTA01281962.pdf set10 4 This is a Fifth Third Private Bank checking account statement for May 2017 showing a modest account with a balance of approximately $4,549. The accoun... Analyzed