Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1415 | EFTA01281575.pdf | set10 | 6 | Bank statement for Shocker Holdings LW showing account activity from October 1-31, 2016, with a notable $10,900 mobile deposit that increased the bala... | Analyzed |
| 1416 | EFTA01281577.pdf | set10 | 5 | A Fifth Third Bank statement for November 2016 showing account activity for Shocker Holdings LW, a business entity located in Thomasville, NC. The acc... | Analyzed |