Browse Documents

4 documents
Entity: Huntington Bank
ID Filename Set Score Summary Status
1150 EFTA01281031.pdf set10 6 This document appears to be a bank check or deposit slip from Scio Verum Corporation in Palm Beach, FL, with routing and account information visible. ... Analyzed
1153 EFTA01281037.pdf set10 5 This document appears to be a bank check or financial instrument from Scio Verum Corporation in Palm Beach, FL, involving Fifth Third Bank. The docume... Analyzed
1435 EFTA01281615.pdf set10 6 Bank check and deposit slip from Shocker Holdings LLC to Mellen Smith & Pivoz PLC law firm, showing financial transactions processed through Fifth Thi... Analyzed
1438 EFTA01281621.pdf set10 6 This document contains bank check images involving Shocker Holdings LLC and Mellen Smith & Pivoz PLC law firm, with references to Fifth Third Bank and... Analyzed