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2 documents
Entity: Ratcliffe Condo
ID Filename Set Score Summary Status
977 EFTA01280687.pdf set10 6 Bank statement for a business checking account at Fifth Third Bank from December 2016, showing significant outgoing transactions including large check... Analyzed
978 EFTA01280689.pdf set10 6 This is a Fifth Third Bank business checking account statement for January 2017 showing transactions including mortgage payments, real estate transfer... Analyzed