Browse Documents

3 documents
Entity: Raleigh
ID Filename Set Score Summary Status
811 EFTA01280357.pdf set10 3 This document contains mortgage loan documentation including an eLynx cover sheet for a $325,000 refinancing transaction with a property appraised at ... Analyzed
813 EFTA01280361.pdf set10 4 Wire transfer instructions from attorney Ronald J. Antonelli's law firm for loan closing procedures. The document provides detailed banking informatio... Analyzed
1539 EFTA01281822.pdf set10 4 This document appears to be a bank check or financial transaction record from North State Bank in Raleigh, NC, made out to a condo owners association ... Analyzed