| 676 |
EFTA01279800.pdf |
set10 |
4
|
This is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC covering September 2015, showing minimal account activity with a $492 beginnin... |
Analyzed
|
| 679 |
EFTA01279806.pdf |
set10 |
2
|
A Fifth Third Bank account statement for April 2016 for REQUIRO SCIENTIA LLC, showing minimal activity with a $3 service charge and ending balance of ... |
Analyzed
|
| 682 |
EFTA01279812.pdf |
set10 |
4
|
Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for August 2016, showing minimal account activity with a $355 beginning balance, $3 serv... |
Analyzed
|
| 1233 |
EFTA01281211.pdf |
set10 |
6
|
Bank statement for Vickers Investments LLC from Fifth Third Bank showing account activity for February 2014, including a $5,000 deposit and a $3,781.7... |
Analyzed
|
| 1234 |
EFTA01281213.pdf |
set10 |
4
|
Bank statement for Vickers Investments LLC showing account activity for May 2014, with deposits totaling $20,000 including a wire transfer and several... |
Analyzed
|
| 1235 |
EFTA01281215.pdf |
set10 |
4
|
Bank statement for Vickers Investments LLC from Fifth Third Bank covering August 2014, showing routine business banking activity with deposits, withdr... |
Analyzed
|
| 1237 |
EFTA01281219.pdf |
set10 |
4
|
This is a Fifth Third Bank business checking account statement for Vickers Investments LLC for September 2015, showing routine banking transactions in... |
Analyzed
|
| 1238 |
EFTA01281221.pdf |
set10 |
6
|
A Fifth Third Bank business checking account statement for Vickers Investments MC covering February 2016, showing significant wire transfers including... |
Analyzed
|
| 1239 |
EFTA01281223.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for March 2016 showing routine banking activity including deposits, withdrawals, and service ch... |
Analyzed
|
| 1242 |
EFTA01281229.pdf |
set10 |
3
|
A Fifth Third Bank business checking account statement for 'INVESTMENTS LLC' in Thomasville, NC covering June 2016, showing routine banking activity w... |
Analyzed
|
| 1393 |
EFTA01281531.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for December 2013 showing a business checking account for Shocker Holdings LLC with minimal activity and a low ba... |
Analyzed
|
| 1394 |
EFTA01281533.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2014 showing account activity for Shocker Holdings LLC, with a $15,000 deposit that brought the account balan... |
Analyzed
|
| 1396 |
EFTA01281537.pdf |
set10 |
4
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank covering March 2014, showing routine business banking activity with a single debit to NC... |
Analyzed
|
| 1397 |
EFTA01281539.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for April 2014 showing the account activity for Shocker Holdings LLC, a business entity located in Thomasville, N... |
Analyzed
|
| 1400 |
EFTA01281545.pdf |
set10 |
5
|
A Fifth Third Bank statement for August 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $9,558.30 and ending balan... |
Analyzed
|
| 1404 |
EFTA01281553.pdf |
set10 |
4
|
This document is a Fifth Third Bank statement for January 2015 showing a business checking account for Shocker Holdings LLC with a static balance of $... |
Analyzed
|
| 1408 |
EFTA01281561.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank for July 2015, showing a static account balance of $149,669.35 with no transactions duri... |
Analyzed
|
| 1413 |
EFTA01281571.pdf |
set10 |
6
|
This is a Fifth Third Bank business checking account statement for Shocker Holdings LLC from August 2016, showing a $10,000 check withdrawal that redu... |
Analyzed
|
| 1415 |
EFTA01281575.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LW showing account activity from October 1-31, 2016, with a notable $10,900 mobile deposit that increased the bala... |
Analyzed
|
| 1601 |
EFTA01281952.pdf |
set10 |
6
|
Fifth Third Private Bank checking account statement for September 2015 showing $10,000 in PayPal transfers out and corresponding fund transfers in. Th... |
Analyzed
|
| 1602 |
EFTA01281954.pdf |
set10 |
5
|
This is a Fifth Third Private Bank statement from December 2015 showing a small account with minimal activity - only $4,517.27 ending balance with $1.... |
Analyzed
|
| 1603 |
EFTA01281956.pdf |
set10 |
4
|
A Fifth Third Private Bank checking account statement for June 2016 showing minimal activity with a balance of approximately $4,528. This appears to b... |
Analyzed
|
| 1604 |
EFTA01281960.pdf |
set10 |
3
|
This document is a Fifth Third Private Bank checking account statement for March 2017 showing minimal activity with a balance of approximately $4,545.... |
Analyzed
|
| 1605 |
EFTA01281962.pdf |
set10 |
4
|
This is a Fifth Third Private Bank checking account statement for May 2017 showing a modest account with a balance of approximately $4,549. The accoun... |
Analyzed
|