Browse Documents

65 documents
Entity: Thomasville NC ✕
ID Filename Set Score Summary Status
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
1419 EFTA01281583.pdf set10 5 This is a Fifth Third Bank statement for March 2017 showing account activity for Shocker Holdings LLC, a North Carolina business entity. The statement... Analyzed
1422 EFTA01281589.pdf set10 6 This is a Fifth Third Bank statement for July 2017 showing account activity for Shocker Holdings LLC, a business entity located in North Carolina. The... Analyzed
1423 EFTA01281591.pdf set10 4 This is a Fifth Third Bank business checking account statement for August 2017 belonging to Shocker Holdings LLC, showing a static balance of $18,354.... Analyzed
1424 EFTA01281593.pdf set10 6 A September 2017 Fifth Third Bank statement for Shocker Holdings LLC showing significant financial activity including a $6,592.48 incoming wire transf... Analyzed
1426 EFTA01281597.pdf set10 4 This is a Fifth Third Bank statement for November 2017 for Shocker Holdings LLC, showing routine banking activity with a balance of approximately $1,9... Analyzed
1431 EFTA01281607.pdf set10 6 Bank statement for Shocker Holdings LLC from April 2018 showing wire transfers of $3,000 each on the same day and a mobile deposit of $4,500. This app... Analyzed
1470 EFTA01281685.pdf set10 6 This is a bank signature card from Fifth Third Bank for opening a business checking account for Shocker Holdings LLC in September 2013. The document c... Analyzed
1476 EFTA01281696.pdf set10 6 Bank statement from Fifth Third Private Bank for July 2015 showing account activity including multiple wire transfers totaling $23,200, payments to va... Analyzed
1484 EFTA01281712.pdf set10 6 This is a Fifth Third Private Bank checking account statement for June 2017 showing account activity including wire transfers totaling $14,000 outgoin... Analyzed
1488 EFTA01281720.pdf set10 4 This is a Fifth Third Bank private banking account statement for May 2018 showing an account in Dana Smith's name with minimal balance activity, inclu... Analyzed
1489 EFTA01281722.pdf set10 4 This is a Fifth Third Bank overdraft notice dated May 8, 2018, for an account holder named Brian L, showing an overdraft of $1,078.37 and associated f... Analyzed
1496 EFTA01281736.pdf set10 4 This document appears to be a heavily deteriorated or poorly scanned bank check or financial document from Miami Beach, FL with deposit endorsement st... Analyzed
1602 EFTA01281954.pdf set10 5 This is a Fifth Third Private Bank statement from December 2015 showing a small account with minimal activity - only $4,517.27 ending balance with $1.... Analyzed
1605 EFTA01281962.pdf set10 4 This is a Fifth Third Private Bank checking account statement for May 2017 showing a modest account with a balance of approximately $4,549. The accoun... Analyzed