Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1392 | EFTA01281529.pdf | set10 | 4 | Bank statement for SHOCKER HOLDINGS LLC showing a business checking account at Fifth Third Bank for November 2013, with minimal activity and service c... | Analyzed |
| 1420 | EFTA01281585.pdf | set10 | 6 | Bank statement for SHOCKER HOLDINGS LLC from Fifth Third Bank covering May 2017, showing a large check withdrawal of $11,066.00 that reduced the accou... | Analyzed |