Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1412 | EFTA01281569.pdf | set10 | 6 | This is a March 2016 Fifth Third Bank statement for Shocker Holdings LLC showing a $12,500 outgoing wire transfer on March 18th. The document appears ... | Analyzed |
| 1418 | EFTA01281581.pdf | set10 | 4 | This is a January 2017 Fifth Third Bank statement for Shocker Holdings LLC showing routine business banking activity with a $10,000 check withdrawal a... | Analyzed |