Browse Documents

6 documents
Entity: SCIO VERUM CORPO
ID Filename Set Score Summary Status
1471 EFTA01281686.pdf set10 6 A Fifth Third Private Bank checking account statement for July 2014 showing significant financial activity including large wire transfers totaling $11... Analyzed
1472 EFTA01281688.pdf set10 6 Bank statement from Fifth Third Private Bank for account ending in 7971669564 covering August 2014, showing various personal expenses, wire transfers ... Analyzed
1475 EFTA01281694.pdf set10 5 Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... Analyzed
1481 EFTA01281706.pdf set10 6 This is a Fifth Third Private Bank checking account statement for December 2016 showing transactions including wire transfers, payroll deposits from '... Analyzed
1485 EFTA01281714.pdf set10 6 This is a Fifth Third Private Bank checking account statement for January 2018 showing significant financial activity including large wire transfers t... Analyzed
1487 EFTA01281718.pdf set10 6 This is a Fifth Third Private Bank statement from April 2018 showing significant financial activity with a beginning balance of $12,366.60 and ending ... Analyzed