Browse Documents

65 documents
Entity: Thomasville NC ✕
ID Filename Set Score Summary Status
637 EFTA01279531.pdf set10 4 Wells Fargo credit card statement for account ending in 6965 from June-July 2019, showing a $29.95 charge from CCBill.com 'Brigham Fiel' which was pai... Analyzed
654 EFTA01279754.pdf set10 3 This is a Fifth Third Private Bank account statement for the period October-December 2014, showing a savings account with a balance of approximately $... Analyzed
659 EFTA01279764.pdf set10 5 This is a Fifth Third Private Bank statement for July 2017 showing an account in Thomasville, NC with a $4,000 online transfer withdrawal and minimal ... Analyzed
660 EFTA01279766.pdf set10 4 Bank statement from Fifth Third Private Bank for October 2017 showing account activity including deposits of $25,006 and withdrawals of $8,000. This i... Analyzed
670 EFTA01279786.pdf set10 5 A Fifth Third Bank account statement for August 2014 showing the business account activity of REQUIRO SCIENTIA LLC, a North Carolina company. The stat... Analyzed
671 EFTA01279788.pdf set10 5 This is a Fifth Third Bank business checking account statement for October 2014 belonging to Requiro Scientia LLC, a North Carolina company. The docum... Analyzed
681 EFTA01279810.pdf set10 4 This is a Fifth Third Bank statement for July 2016 showing the business account of REQUIRO SCIENTIA LLC, a company based in North Carolina. The docume... Analyzed
685 EFTA01279818.pdf set10 5 A Fifth Third Bank statement for April 2017 showing the business checking account of Requiro Scientia LLC, a company located in Thomasville, North Car... Analyzed
686 EFTA01279820.pdf set10 4 This is a bank statement from Fifth Third Bank for September 2017 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal ac... Analyzed
688 EFTA01279824.pdf set10 6 Bank statement for Requiro Scientia LLC showing account closure on June 21, 2018, with the remaining balance of $336 transferred out via funds transfe... Analyzed
704 EFTA01279870.pdf set10 6 Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth ... Analyzed
836 EFTA01280406.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing May 2016 transactions including a $7,046 outgoing wire transfer and a $315,000 ... Analyzed
842 EFTA01280418.pdf set10 5 A February 2017 bank statement from Fifth Third Bank for Blue Chip Capital TLC showing routine banking activity with a beginning balance of $38,428.44... Analyzed
843 EFTA01280420.pdf set10 6 This is a bank statement for Blue Chip Capital TLC from Fifth Third Bank for March 2017, showing account activity including a $25,000 outgoing wire tr... Analyzed
961 EFTA01280655.pdf set10 4 Bank statement for REQUIRO TERRA LLC showing account activity from May 1-31, 2014, including mortgage payments, condo association dues, and a large fu... Analyzed
969 EFTA01280671.pdf set10 6 A December 2015 Fifth Third Bank statement for Requiro Terra LLC showing $30,000 in deposits through three transfers, $20,933.84 in check payments, an... Analyzed
971 EFTA01280675.pdf set10 6 A Fifth Third Bank business checking account statement for April 2016 showing account activity including mortgage payments, condo association dues, an... Analyzed
976 EFTA01280685.pdf set10 6 A Fifth Third Bank business checking account statement for REQUIRO TERRA LLC covering November 2016, showing significant financial activity including ... Analyzed
979 EFTA01280691.pdf set10 6 Bank statement for REQUIRO TERRA LLC showing account activity from February 1-28, 2017, including significant outgoing wire transfers totaling over $6... Analyzed
984 EFTA01280701.pdf set10 6 This is a Fifth Third Bank statement for September 2017 for Requiro Terra LLC, showing business checking account activity including withdrawals to ent... Analyzed
988 EFTA01280709.pdf set10 6 Bank statement for REQUIRO TERRA LLC showing account closure in June 2018, with the final balance of $1,322.62 being withdrawn through utility payment... Analyzed
1057 EFTA01280845.pdf set10 4 Bank statement for Disco Scientia Corporation showing minimal activity during October 2013, with overdraft fees and reversals resulting in a $100 endi... Analyzed
1067 EFTA01280865.pdf set10 5 A Fifth Third Bank business checking account statement for Disco Scientia Corporation from April 2015, showing transactions including an $800 check pa... Analyzed
1069 EFTA01280869.pdf set10 5 This is a Fifth Third Bank statement for December 2015 showing account activity for Disco Scientia Corporation, a business entity with a North Carolin... Analyzed
1070 EFTA01280871.pdf set10 4 Bank statement for Disco Scientia Corporation from Fifth Third Bank covering March 2016, showing routine banking activity with a single check payment ... Analyzed