Browse Documents
51 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 666 | EFTA01279778.pdf | set10 | 5 | This document appears to be a bank check or payment document from Shocker Holdings LLC, with partially obscured or corrupted text that makes most deta... | Analyzed |
| 1393 | EFTA01281531.pdf | set10 | 6 | This is a Fifth Third Bank statement for December 2013 showing a business checking account for Shocker Holdings LLC with minimal activity and a low ba... | Analyzed |
| 1394 | EFTA01281533.pdf | set10 | 6 | A Fifth Third Bank statement for January 2014 showing account activity for Shocker Holdings LLC, with a $15,000 deposit that brought the account balan... | Analyzed |
| 1395 | EFTA01281535.pdf | set10 | 6 | This is a Fifth Third Bank statement for February 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $17,452 and endi... | Analyzed |
| 1396 | EFTA01281537.pdf | set10 | 4 | Bank statement for Shocker Holdings LLC from Fifth Third Bank covering March 2014, showing routine business banking activity with a single debit to NC... | Analyzed |
| 1397 | EFTA01281539.pdf | set10 | 5 | This is a Fifth Third Bank statement for April 2014 showing the account activity for Shocker Holdings LLC, a business entity located in Thomasville, N... | Analyzed |
| 1398 | EFTA01281541.pdf | set10 | 5 | Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for May 2014. The account maintained a static balance of $19,55... | Analyzed |
| 1399 | EFTA01281543.pdf | set10 | 6 | Bank statement for Shocker Holdings LLC from Fifth Third Bank showing transactions in July 2014, including a significant $20,000 outgoing wire transfe... | Analyzed |
| 1400 | EFTA01281545.pdf | set10 | 5 | A Fifth Third Bank statement for August 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $9,558.30 and ending balan... | Analyzed |
| 1401 | EFTA01281547.pdf | set10 | 5 | Bank statement from Fifth Third Bank for Shocker Holdings LLC covering September 2014, showing a business checking account with a static balance of $9... | Analyzed |
| 1402 | EFTA01281549.pdf | set10 | 4 | A Fifth Third Bank business checking account statement for Shocker Holdings LLC covering November 2014, showing a single check payment of $1,250 and s... | Analyzed |
| 1403 | EFTA01281551.pdf | set10 | 5 | A Fifth Third Bank business checking account statement for December 2014 belonging to Shocker Holdings LLC, showing a static balance of $22,698.30 wit... | Analyzed |
| 1404 | EFTA01281553.pdf | set10 | 4 | This document is a Fifth Third Bank statement for January 2015 showing a business checking account for Shocker Holdings LLC with a static balance of $... | Analyzed |
| 1405 | EFTA01281555.pdf | set10 | 6 | A Fifth Third Bank statement for February 2015 showing account activity for Shocker Holdings LLC, including a $8,693.60 mobile check deposit and a $20... | Analyzed |
| 1406 | EFTA01281557.pdf | set10 | 7 | Bank statement for Shocker Holdings LLC showing significant wire transfers totaling over $6 million in May 2015, including a $4.3 million incoming wir... | Analyzed |
| 1407 | EFTA01281559.pdf | set10 | 7 | Bank statement for Shocker Holdings LLC from Fifth Third Bank showing significant financial activity in June 2015, including a large withdrawal of ove... | Analyzed |
| 1408 | EFTA01281561.pdf | set10 | 6 | Bank statement for Shocker Holdings LLC from Fifth Third Bank for July 2015, showing a static account balance of $149,669.35 with no transactions duri... | Analyzed |
| 1409 | EFTA01281563.pdf | set10 | 6 | This is a Fifth Third Bank statement for August 2015 showing account activity for Shocker Holdings LLC, a business entity with an address in North Car... | Analyzed |
| 1410 | EFTA01281565.pdf | set10 | 6 | This is a Fifth Third Bank statement for September 2015 showing account activity for Shocker Holdings LLC, including a $10,000 outgoing wire transfer ... | Analyzed |
| 1411 | EFTA01281567.pdf | set10 | 6 | This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC covering November 2015, showing an account balance of approximately $... | Analyzed |
| 1412 | EFTA01281569.pdf | set10 | 6 | This is a March 2016 Fifth Third Bank statement for Shocker Holdings LLC showing a $12,500 outgoing wire transfer on March 18th. The document appears ... | Analyzed |
| 1413 | EFTA01281571.pdf | set10 | 6 | This is a Fifth Third Bank business checking account statement for Shocker Holdings LLC from August 2016, showing a $10,000 check withdrawal that redu... | Analyzed |
| 1414 | EFTA01281573.pdf | set10 | 5 | Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for September 2016. The account maintained a static balance of ... | Analyzed |
| 1417 | EFTA01281579.pdf | set10 | 5 | Bank statement from Fifth Third Bank for Shocker Holdings LLC covering December 2016, showing account activity including a single $995 check withdrawa... | Analyzed |
| 1418 | EFTA01281581.pdf | set10 | 4 | This is a January 2017 Fifth Third Bank statement for Shocker Holdings LLC showing routine business banking activity with a $10,000 check withdrawal a... | Analyzed |
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