Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 1422 | EFTA01281589.pdf | set10 | 6 | This is a Fifth Third Bank statement for July 2017 showing account activity for Shocker Holdings LLC, a business entity located in North Carolina. The... | Analyzed |