| 702 |
EFTA01279858.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for September 2014, showing payroll transactions, tax payments, wire transfers, and tr... |
Analyzed
|
| 1099 |
EFTA01280929.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2014, showing significant financial activity including multiple larg... |
Analyzed
|
| 1102 |
EFTA01280935.pdf |
set10 |
6
|
A Fifth Third Bank statement for September 2014 showing business account activity for Scio Verum Corporation, including payroll transactions, wire tra... |
Analyzed
|
| 1103 |
EFTA01280937.pdf |
set10 |
4
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for October 2014, showing routine business transactions includi... |
Analyzed
|
| 1104 |
EFTA01280939.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for January 2015 showing account activity for SCIO VERUM CORPORATION, including payroll transactions, wire transf... |
Analyzed
|
| 1105 |
EFTA01280941.pdf |
set10 |
5
|
Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for March 2015, including payroll transactions, wire transfer... |
Analyzed
|
| 1107 |
EFTA01280945.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for May 2015, showing significant payroll-related transactions totaling over $80,000 i... |
Analyzed
|
| 1109 |
EFTA01280949.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for October 2015, showing significant financial activity including large deposits tota... |
Analyzed
|
| 1113 |
EFTA01280957.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for May 2016, showing payroll and tax payments totaling $38,899.67. This document reve... |
Analyzed
|
| 1115 |
EFTA01280961.pdf |
set10 |
5
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for November 2016, showing payroll transactions, transfers, and... |
Analyzed
|