| 1072 |
EFTA01280875.pdf |
set10 |
6
|
This document is a Fifth Third Bank account statement for July 2016 belonging to Disco Scientia Corporation, showing minimal account activity with a s... |
Analyzed
|
| 1079 |
EFTA01280889.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity during August 2017 with a static balance of $231.... |
Analyzed
|
| 1080 |
EFTA01280891.pdf |
set10 |
5
|
Bank statement for Disco Scientia Corporation showing a Fifth Third Bank business checking account for October 2017 with a static balance of $231.26. ... |
Analyzed
|
| 1081 |
EFTA01280893.pdf |
set10 |
6
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity with a constant balance of $231.26 throughout Nov... |
Analyzed
|
| 1082 |
EFTA01280895.pdf |
set10 |
4
|
A Fifth Third Bank statement for December 2017 showing account activity for Disco Scientia Corporation, a business entity in North Carolina. The state... |
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
|
| 1115 |
EFTA01280961.pdf |
set10 |
5
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for November 2016, showing payroll transactions, transfers, and... |
Analyzed
|
| 1120 |
EFTA01280971.pdf |
set10 |
6
|
Bank statement for Verum Corporation's Fifth Third Bank business checking account for July 2017, showing transactions including payroll, tax payments,... |
Analyzed
|
| 1235 |
EFTA01281215.pdf |
set10 |
4
|
Bank statement for Vickers Investments LLC from Fifth Third Bank covering August 2014, showing routine business banking activity with deposits, withdr... |
Analyzed
|
| 1236 |
EFTA01281217.pdf |
set10 |
6
|
A January 2015 Fifth Third Bank statement for Vickers Investments LLC showing significant financial activity including an $82,812 check and a $79,564 ... |
Analyzed
|
| 1237 |
EFTA01281219.pdf |
set10 |
4
|
This is a Fifth Third Bank business checking account statement for Vickers Investments LLC for September 2015, showing routine banking transactions in... |
Analyzed
|
| 1242 |
EFTA01281229.pdf |
set10 |
3
|
A Fifth Third Bank business checking account statement for 'INVESTMENTS LLC' in Thomasville, NC covering June 2016, showing routine banking activity w... |
Analyzed
|
| 1243 |
EFTA01281231.pdf |
set10 |
6
|
Bank statement for Vickers Investments LLC showing account activity for August 2016, including deposits totaling $4,000 and a large loan payment of $3... |
Analyzed
|
| 1246 |
EFTA01281237.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for February 2017 showing account activity for Vickers Investments LLC, including a $3,781.76 loan payment and $2... |
Analyzed
|
| 1247 |
EFTA01281239.pdf |
set10 |
5
|
Bank statement for Vickers Investments LLC showing account activity from September 1-30, 2017, including a significant automated loan payment of $3,78... |
Analyzed
|
| 1331 |
EFTA01281407.pdf |
set10 |
6
|
This document shows a check for $696.00 dated October 14, 2015, made out to 'V2012 Irrevocable Trust for Melissa' with an address in Thomasville, NC. ... |
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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|