Browse Documents

39 documents
Entity: Helene Tolentino ✕
ID Filename Set Score Summary Status
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
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
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
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
1098 EFTA01280927.pdf set10 6 Bank statement for SCIO VERUM CORPORATION from December 2013 showing business account activity including payroll transactions, wire transfers, and dep... 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
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