Browse Documents

47 documents
Entity: Scio Verum Corporation ✕
ID Filename Set Score Summary Status
698 EFTA01279840.pdf set10 6 This is a Fifth Third Bank statement for September 2014 showing a business savings account for Scio Verum Corporation with a large $50,000 online tran... Analyzed
702 EFTA01279858.pdf set10 6 Bank statement for Scio Verum Corporation from Fifth Third Bank for September 2014, showing payroll transactions, tax payments, wire transfers, and tr... Analyzed
731 EFTA01279939.pdf set10 6 Internal bank email from Fifth Third Mortgage regarding submission of tax returns and business documents for entities including Disco Scientia Corpora... Analyzed
1096 EFTA01280923.pdf set10 6 This is a Fifth Third Bank statement for October 2013 showing account activity for Scio Verum Corporation, including a large incoming wire transfer of... Analyzed
1097 EFTA01280925.pdf set10 6 This is a Fifth Third Bank statement for November 2013 showing account activity for Scio Verum Corporation, including a significant $50,000 funds tran... Analyzed
1099 EFTA01280929.pdf set10 6 Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2014, showing significant financial activity including multiple larg... Analyzed
1100 EFTA01280931.pdf set10 6 A Fifth Third Bank statement for July 2014 showing account activity for Scio Verum Corporation, with significant financial transactions including larg... Analyzed
1101 EFTA01280933.pdf set10 3 Bank overdraft notice from Fifth Third Bank to Scio Verum Corporation dated July 11, 2010, showing the account was overdrawn by $3,227.64 due to payro... Analyzed
1102 EFTA01280935.pdf set10 6 A Fifth Third Bank statement for September 2014 showing business account activity for Scio Verum Corporation, including payroll transactions, wire tra... Analyzed
1105 EFTA01280941.pdf set10 5 Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for March 2015, including payroll transactions, wire transfer... Analyzed
1106 EFTA01280943.pdf set10 6 This is a Fifth Third Bank statement for April 2015 showing the account activity of Scio Verum Corporation, including significant transfers totaling $... Analyzed
1107 EFTA01280945.pdf set10 6 Bank statement for Scio Verum Corporation from Fifth Third Bank for May 2015, showing significant payroll-related transactions totaling over $80,000 i... Analyzed
1108 EFTA01280947.pdf set10 6 Bank statement for Scio Verum Corporation from July 2015 showing significant financial activity including a large $250,000 deposit and various withdra... Analyzed
1109 EFTA01280949.pdf set10 6 Bank statement for Scio Verum Corporation from Fifth Third Bank for October 2015, showing significant financial activity including large deposits tota... Analyzed
1110 EFTA01280951.pdf set10 6 Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for November 2015, including significant wire transfers, payr... Analyzed
1111 EFTA01280953.pdf set10 6 A Fifth Third Bank statement for January 2016 showing account activity for what appears to be a business account, with significant deposits totaling $... Analyzed
1119 EFTA01280969.pdf set10 4 Bank statement from Fifth Third Bank for Scio Verum Corporation covering June 2017, showing routine business banking activity with minimal transaction... Analyzed
1122 EFTA01280975.pdf set10 6 This is a Fifth Third Bank checking account statement for Scio Verum Corporation covering October 2017, showing deposits of $40,014.37 and withdrawals... Analyzed
1123 EFTA01280977.pdf set10 3 Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2018, showing minimal account activity with one payroll-related debi... Analyzed
1127 EFTA01280985.pdf set10 6 Bank overdraft notice from Fifth Third Bank to Scio Verum Corporation dated January 12, 2015, showing an account overdrawn by $19,618.96 due to a larg... Analyzed
1128 EFTA01280987.pdf set10 6 Bank overdraft notice for Scio Verum Corporation showing a $52.03 overdraft on June 11, 2018, caused by a $58.00 Paychex payroll payment when the acco... Analyzed
1129 EFTA01280989.pdf set10 4 This document appears to be a heavily corrupted or poorly scanned financial document showing a check or payment order from Scio Verum Corporation, wit... Analyzed
1130 EFTA01280991.pdf set10 6 This document contains bank checks from Scio Verum Corporation with a Palm Beach address, processed through Fifth Third Bank. The checks appear to be ... Analyzed
1131 EFTA01280993.pdf set10 6 A partially filled bank check from Scio Verum Corporation drawn on Fifth Third Bank, with most key details like payee, amount, and purpose redacted or... Analyzed
1132 EFTA01280995.pdf set10 6 This document contains bank check images from Scio Verum Corporation in Palm Beach, FL, showing financial transactions. The document appears to be par... Analyzed