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3 documents
Entity: SMART LLC
ID Filename Set Score Summary Status
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
1488 EFTA01281720.pdf set10 4 This is a Fifth Third Bank private banking account statement for May 2018 showing an account in Dana Smith's name with minimal balance activity, inclu... Analyzed