| 1095 |
EFTA01280921.pdf |
set10 |
4
|
A bank statement from Fifth Third Bank for SCIO VERUM CORPORATION covering September 26-30, 2013, showing a business checking account with zero beginn... |
Analyzed
|
| 1098 |
EFTA01280927.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from December 2013 showing business account activity including payroll transactions, wire transfers, and dep... |
Analyzed
|
| 1103 |
EFTA01280937.pdf |
set10 |
4
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for October 2014, showing routine business transactions includi... |
Analyzed
|
| 1104 |
EFTA01280939.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for January 2015 showing account activity for SCIO VERUM CORPORATION, including payroll transactions, wire transf... |
Analyzed
|
| 1112 |
EFTA01280955.pdf |
set10 |
4
|
This is a February 2016 bank statement for SCIO VERUM CORPORATION from Fifth Third Bank showing routine business transactions including a $20,000 chec... |
Analyzed
|
| 1113 |
EFTA01280957.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for May 2016, showing payroll and tax payments totaling $38,899.67. This document reve... |
Analyzed
|
| 1114 |
EFTA01280959.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for August 2016 showing the business checking account activity of SCIO VERUM CORPORATION, including payroll trans... |
Analyzed
|
| 1115 |
EFTA01280961.pdf |
set10 |
5
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for November 2016, showing payroll transactions, transfers, and... |
Analyzed
|
| 1116 |
EFTA01280963.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for January 2017, showing account activity including transfers totaling over $13,000 a... |
Analyzed
|
| 1121 |
EFTA01280973.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for August 2017, showing business account activity with $105,653 in withdrawals and $8... |
Analyzed
|
| 1124 |
EFTA01280979.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for March 2018 showing the business checking account of SCIO VERUM CORPORATION with a single Paychex payroll tran... |
Analyzed
|
| 1125 |
EFTA01280981.pdf |
set10 |
7
|
This is a Fifth Third Bank statement for SCIO VERUM CORPORATION covering May 2018, showing various wire transfers, deposits, and withdrawals totaling ... |
Analyzed
|
| 1145 |
EFTA01281021.pdf |
set10 |
6
|
This document appears to be a bank record or financial transaction document showing Citibank endorsement information with account numbers and transact... |
Analyzed
|
| 1148 |
EFTA01281027.pdf |
set10 |
6
|
A bank check document from Fifth Third Bank issued by SCIO VERUM CORPORATION, with amounts and routing information visible but largely illegible due t... |
Analyzed
|
| 1161 |
EFTA01281053.pdf |
set10 |
4
|
This document appears to be a heavily degraded or corrupted financial record or deposit slip with various dollar amounts and transaction details. The ... |
Analyzed
|
| 1216 |
EFTA01281163.pdf |
set10 |
6
|
This document appears to be a bank deposit slip or financial transaction record showing a deposit of $2,800 associated with SCIO VERUM CORPORATION. Th... |
Analyzed
|