Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 680 | EFTA01279808.pdf | set10 | 6 | Bank statement from Fifth Third Bank for a business checking account showing a $50,000 wire transfer outgoing and corresponding funds transfer incomin... | Analyzed |
| 1407 | EFTA01281559.pdf | set10 | 7 | Bank statement for Shocker Holdings LLC from Fifth Third Bank showing significant financial activity in June 2015, including a large withdrawal of ove... | Analyzed |