Browse Documents

26 documents
Entity: Requiro Scientia LLC ✕
ID Filename Set Score Summary Status
645 EFTA01279688.pdf set10 8 Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and busi... Analyzed
647 EFTA01279709.pdf set10 3 This document contains commercial loan processing paperwork for Requiro Scientia LLC, including a wrap-up flowchart and detailed loan checklist for eq... Analyzed
649 EFTA01279716.pdf set10 4 This is a Master Loan and Security Agreement dated February 14, 2014, between Fifth Third Bank and Requiro Scientia LLC for equipment financing. The a... Analyzed
650 EFTA01279729.pdf set10 4 This document details a lease payoff transaction for Requiro Scientia LLC's 2005 Marathon Motor Coach, with Fifth Third Bank processing a $43,702.75 d... Analyzed
667 EFTA01279780.pdf set10 5 Bank statement for Requiro Scientia LLC showing a $500 funds transfer deposit during February 4-28, 2014. This appears to be a business checking accou... Analyzed
669 EFTA01279784.pdf set10 4 This is a Fifth Third Bank checking account statement for May 2014 belonging to Requiro Scientia LLC, showing routine banking activity with a beginnin... Analyzed
671 EFTA01279788.pdf set10 5 This is a Fifth Third Bank business checking account statement for October 2014 belonging to Requiro Scientia LLC, a North Carolina company. The docum... Analyzed
674 EFTA01279796.pdf set10 5 This document is a Fifth Third Bank account statement for July 2015 belonging to Requiro Scientia LLC, showing minimal account activity with a $498 be... Analyzed
678 EFTA01279804.pdf set10 3 This document is a Fifth Third Bank statement for November-December 2015 showing account activity for Requiro Scientia LLC, a business with minimal tr... Analyzed
685 EFTA01279818.pdf set10 5 A Fifth Third Bank statement for April 2017 showing the business checking account of Requiro Scientia LLC, a company located in Thomasville, North Car... Analyzed
688 EFTA01279824.pdf set10 6 Bank statement for Requiro Scientia LLC showing account closure on June 21, 2018, with the remaining balance of $336 transferred out via funds transfe... Analyzed
689 EFTA01279826.pdf set10 4 A bank account resolution document for Fifth Third Bank establishing deposit account authorization for Requiro Scientia LLC, with Ramona F. Vickers an... Analyzed
704 EFTA01279870.pdf set10 6 Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth ... Analyzed
1222 EFTA01281175.pdf set10 5 A Fifth Third Bank Travel Rewards credit card statement for the period May 18 - June 17, 2015, showing account activity for Ramona F Vickers and Requi... Analyzed
1223 EFTA01281179.pdf set10 5 This is a Fifth Third Bank Travel Rewards credit card statement for December 18, 2015 - January 17, 2016, showing a single transaction for $1,693.50 t... Analyzed
1224 EFTA01281183.pdf set10 4 This is a Fifth Third Bank Travel Rewards credit card statement for February-March 2016 showing a zero balance account belonging to Requiro Scientia L... Analyzed
1314 EFTA01281373.pdf set10 6 This document shows a bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500.00, dated 05/06/15, drawn on Fifth Third Bank. It app... Analyzed
1327 EFTA01281399.pdf set10 5 A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated August 31, 2015. This document appears to be financial evidence col... Analyzed
1336 EFTA01281417.pdf set10 5 A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated November 12, 2015. This financial document appears to be part of th... Analyzed
1352 EFTA01281449.pdf set10 7 This document appears to be a bank check or financial instrument from Fifth Third Bank dated 05/20/16 for $250,000 made out to or involving Requiro Sc... Analyzed
1359 EFTA01281463.pdf set10 6 This document shows a bank check from Requiro Scientia LLC for $2,500.00 made payable to Vickers Investments LLC, dated September 7, 2016. The check a... Analyzed
1367 EFTA01281479.pdf set10 6 Bank check from Requiro Scientia LLC to Vickers Investments LLC for $112,500.00 dated February 13, 2017. This financial transaction document shows mon... Analyzed
1370 EFTA01281485.pdf set10 6 This document shows a check for $2,500 dated March 7, 2017, written from Requiro Scientia LLC via Fifth Third Bank to Vickers Investments LLC. The doc... Analyzed
1377 EFTA01281499.pdf set10 7 This document shows a bank check for $2,500,030 dated 05/18/17 from Requiro Scientia LLC to Vickers Investments LLC. The document appears to be eviden... Analyzed
1384 EFTA01281513.pdf set10 6 This document shows a check for $82,500.00 from Requiro Scientia LLC Fifth Third Bank made payable to Vickers Investments LLC, dated September 17, 201... Analyzed