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3 documents
Entity: ING Direct
ID Filename Set Score Summary Status
218 EFTA01266017.pdf set10 2 This is a bank statement from ING Direct showing an Orange Savings Account for an individual at 301 E 66th St, New York, with a balance of $17,326.57 ... Analyzed
219 EFTA01266018.pdf set10 5 This is an ING Direct bank statement for an Orange Savings Account showing quarterly activity from January to March 2012, with an account balance of $... Analyzed
220 EFTA01266019.pdf set10 2 This is a bank statement from ING Direct showing an Orange Savings Account with a balance of $17,522.26 as of June 30, 2012. The document shows routin... Analyzed