Browse Documents

39 documents
Entity: Helene Tolentino ✕
ID Filename Set Score Summary Status
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
819 EFTA01280372.pdf set10 6 This is a Fifth Third Bank statement for Blue Chip Capital LLC showing account activity from July 2014, including significant wire transfers and funds... Analyzed
820 EFTA01280374.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant wire transfers totaling over $300,000 in outgoing payments during S... Analyzed
822 EFTA01280378.pdf set10 6 A Fifth Third Bank statement for Blue Chip Capital LLC covering November 2014, showing significant wire transfers including $14,000 and $100,000 outgo... Analyzed
823 EFTA01280380.pdf set10 5 Bank statement for Blue Chip Capital TLC from Fifth Third Bank covering December 2014, showing account activity including wire transfers and mobile de... Analyzed
825 EFTA01280384.pdf set10 6 This is a Fifth Third Bank statement for Blue Chip Capital LLC from March 2015, showing significant financial activity including a $100,000 outgoing w... Analyzed
826 EFTA01280386.pdf set10 6 Bank statement for Blue Chip Capital TLC showing account activity from May 2015, including large wire transfers and deposits totaling over $200,000 in... Analyzed
827 EFTA01280388.pdf set10 6 Fifth Third Bank statement for Blue Chip Capital's business checking account from June 2015, showing significant financial activity with over $2.1 mil... Analyzed
829 EFTA01280392.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant wire transfers totaling $190,000 outgoing and $114,990 incoming dur... Analyzed
960 EFTA01280653.pdf set10 5 A Fifth Third Bank account statement for REQUIRO TERRA LLC from September 26-30, 2013, showing a business checking account with zero beginning and end... Analyzed
961 EFTA01280655.pdf set10 4 Bank statement for REQUIRO TERRA LLC showing account activity from May 1-31, 2014, including mortgage payments, condo association dues, and a large fu... Analyzed
962 EFTA01280657.pdf set10 5 Bank statement for Requiro Terra LLC showing July 2014 financial activity including large payments to Bank of America and CCO Mortgage, plus significa... Analyzed
963 EFTA01280659.pdf set10 4 Bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering January 2015, showing routine business transactions including payments to Ratcliff... Analyzed
965 EFTA01280663.pdf set10 4 Bank statement for Requiro Terra LLC from Fifth Third Bank for May 2015, showing account activity including mortgage payments, condo association dues,... Analyzed
966 EFTA01280665.pdf set10 5 A Fifth Third Bank business checking account statement for June 2015 showing account activity for REQUIRO TERRA LLC with $10,000 in deposits and vario... Analyzed
1057 EFTA01280845.pdf set10 4 Bank statement for Disco Scientia Corporation showing minimal activity during October 2013, with overdraft fees and reversals resulting in a $100 endi... Analyzed
1059 EFTA01280849.pdf set10 6 Bank statement for Disco Scientia Corporation from Fifth Third Bank for January 2014, showing routine account activity with minimal balance and transa... Analyzed
1060 EFTA01280851.pdf set10 5 Bank statement for Disco Scientia Corporation from Fifth Third Bank showing minimal account activity with a balance declining from $571 to $560 due to... Analyzed
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
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