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2 documents
Entity: Phil Fintchrc
ID Filename Set Score Summary Status
684 EFTA01279816.pdf set10 6 This is a Fifth Third Bank statement for March 2017 showing account activity for REQUIRO SCIENTIA LLC, a business checking account with minimal activi... Analyzed
1417 EFTA01281579.pdf set10 5 Bank statement from Fifth Third Bank for Shocker Holdings LLC covering December 2016, showing account activity including a single $995 check withdrawa... Analyzed