Browse Documents
48 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 650 | EFTA01279729.pdf | set10 | 4 | This document details a lease payoff transaction for Requiro Scientia LLC's 2005 Marathon Motor Coach, with Fifth Third Bank processing a $43,702.75 d... | Analyzed |
| 1229 | EFTA01281203.pdf | set10 | 3 | This is a bank overdraft notice from Fifth Third Bank to Vickers Investments LLC dated October 2, 2013, showing a $46.82 overdraft from a business pro... | Analyzed |
| 1230 | EFTA01281205.pdf | set10 | 6 | A bank overdraft notice from Fifth Third Bank to Vickers Investments LLC dated November 5, 2013, showing the account was overdrawn by $211.48 due to t... | Analyzed |
| 1233 | EFTA01281211.pdf | set10 | 6 | Bank statement for Vickers Investments LLC from Fifth Third Bank showing account activity for February 2014, including a $5,000 deposit and a $3,781.7... | Analyzed |
| 1234 | EFTA01281213.pdf | set10 | 4 | Bank statement for Vickers Investments LLC showing account activity for May 2014, with deposits totaling $20,000 including a wire transfer and several... | 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 |
| 1240 | EFTA01281225.pdf | set10 | 5 | Bank statement for Vickers Investments LLC showing account activity from April 2016, including deposits of $26,800 and a notable $20,000 check payment... | Analyzed |
| 1241 | EFTA01281227.pdf | set10 | 4 | Bank statement from Fifth Third Bank for Vickers Investments LLC covering May 2016, showing account activity including deposits, withdrawals, and chec... | 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 |
| 1244 | EFTA01281233.pdf | set10 | 4 | A Fifth Third Bank business checking account statement for Vickers Investments LLC covering September 2016, showing routine business banking activity ... | Analyzed |
| 1245 | EFTA01281235.pdf | set10 | 6 | This is a Fifth Third Bank statement for December 2016 showing account activity for Vickers Investments LLC, a business checking account with transact... | 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 |
| 1248 | EFTA01281241.pdf | set10 | 6 | Bank statement for Vickers Investments LLC showing account activity from May 2018, including 6 checks totaling $48,465.23 with notable payments includ... | Analyzed |
| 1250 | EFTA01281245.pdf | set10 | 3 | This document appears to be a heavily corrupted or poorly scanned bank document involving Vickers Investments LLC and Ruth Third Bank. The text is lar... | Analyzed |
| 1251 | EFTA01281247.pdf | set10 | 5 | This appears to be a financial document or correspondence header related to Vickers Investments LLC, containing confidential markings and case referen... | Analyzed |
| 1252 | EFTA01281249.pdf | set10 | 3 | This document appears to be a heavily corrupted or poorly scanned banking document related to Vickers Investments LLC and Fifth Third Bank, showing an... | Analyzed |
| 1253 | EFTA01281251.pdf | set10 | 6 | This document appears to be a bank deposit slip or check stub showing financial transactions involving Vickers Investments LLC and Travel Innovations ... | Analyzed |
| 1256 | EFTA01281257.pdf | set10 | 3 | This appears to be a heavily corrupted or poorly scanned financial document from Vickers Investments LLC with mostly illegible text. The document cont... | Analyzed |
| 1257 | EFTA01281259.pdf | set10 | 5 | This document appears to be a partially corrupted or illegible financial document related to Vickers Investments LLC, showing an address in Thomasvill... | Analyzed |
| 1258 | EFTA01281261.pdf | set10 | 5 | This document appears to be a bank deposit slip or check fragment from Vickers Investments LLC, showing partial banking information and deposit endors... | Analyzed |
| 1259 | EFTA01281263.pdf | set10 | 4 | This document appears to be a heavily redacted or corrupted financial document related to Vickers Investments LLC, located in Thomasville, NC. The doc... | Analyzed |
| 1260 | EFTA01281265.pdf | set10 | 4 | This document appears to be a banking record or financial document fragment related to Vickers Investments LLC and Fifth Third Bank. The document cont... | Analyzed |
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