Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1116 | EFTA01280963.pdf | set10 | 6 | Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for January 2017, showing account activity including transfers totaling over $13,000 a... | Analyzed |
| 1126 | EFTA01280983.pdf | set10 | 6 | Bank statement for VERUM CORPORATION showing account activity from June 1-21, 2018, with multiple large transfers totaling over $9,000 and the account... | Analyzed |