| 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
|
| 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
|
| 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
|
| 1111 |
EFTA01280953.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2016 showing account activity for what appears to be a business account, with significant deposits totaling $... |
Analyzed
|
| 1114 |
EFTA01280959.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for August 2016 showing the business checking account activity of SCIO VERUM CORPORATION, including payroll trans... |
Analyzed
|
| 1117 |
EFTA01280965.pdf |
set10 |
4
|
Bank statement for Verum Corporation from Fifth Third Bank covering February 2017, showing routine business banking activity with a single Paychex pay... |
Analyzed
|
| 1118 |
EFTA01280967.pdf |
set10 |
6
|
Bank statement for Verum Corporation from Fifth Third Bank showing March 2017 transactions, including a large $150,000 deposit and checks totaling ove... |
Analyzed
|
| 1119 |
EFTA01280969.pdf |
set10 |
4
|
Bank statement from Fifth Third Bank for Scio Verum Corporation covering June 2017, showing routine business banking activity with minimal transaction... |
Analyzed
|
| 1120 |
EFTA01280971.pdf |
set10 |
6
|
Bank statement for Verum Corporation's Fifth Third Bank business checking account for July 2017, showing transactions including payroll, tax payments,... |
Analyzed
|
| 1122 |
EFTA01280975.pdf |
set10 |
6
|
This is a Fifth Third Bank checking account statement for Scio Verum Corporation covering October 2017, showing deposits of $40,014.37 and withdrawals... |
Analyzed
|
| 1123 |
EFTA01280977.pdf |
set10 |
3
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2018, showing minimal account activity with one payroll-related debi... |
Analyzed
|
| 1124 |
EFTA01280979.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for March 2018 showing the business checking account of SCIO VERUM CORPORATION with a single Paychex payroll tran... |
Analyzed
|
| 1127 |
EFTA01280985.pdf |
set10 |
6
|
Bank overdraft notice from Fifth Third Bank to Scio Verum Corporation dated January 12, 2015, showing an account overdrawn by $19,618.96 due to a larg... |
Analyzed
|
| 1128 |
EFTA01280987.pdf |
set10 |
6
|
Bank overdraft notice for Scio Verum Corporation showing a $52.03 overdraft on June 11, 2018, caused by a $58.00 Paychex payroll payment when the acco... |
Analyzed
|