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3 documents
Entity: Paychex Inc
ID Filename Set Score Summary Status
1100 EFTA01280931.pdf set10 6 A Fifth Third Bank statement for July 2014 showing account activity for Scio Verum Corporation, with significant financial transactions including larg... Analyzed
1110 EFTA01280951.pdf set10 6 Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for November 2015, including significant wire transfers, payr... Analyzed
1121 EFTA01280973.pdf set10 6 Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for August 2017, showing business account activity with $105,653 in withdrawals and $8... Analyzed