Browse Documents

7 documents
Entity: Wesleyan Edu
ID Filename Set Score Summary Status
1471 EFTA01281686.pdf set10 6 A Fifth Third Private Bank checking account statement for July 2014 showing significant financial activity including large wire transfers totaling $11... Analyzed
1472 EFTA01281688.pdf set10 6 Bank statement from Fifth Third Private Bank for account ending in 7971669564 covering August 2014, showing various personal expenses, wire transfers ... Analyzed
1473 EFTA01281690.pdf set10 5 This is a Fifth Third Private Bank checking account statement from November 2014 showing routine banking activity including utility payments, wire tra... Analyzed
1475 EFTA01281694.pdf set10 5 Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... 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
1478 EFTA01281700.pdf set10 6 This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... Analyzed
1479 EFTA01281702.pdf set10 6 This is a Fifth Third Private Bank checking account statement for February 2016 showing various personal transactions including utility payments, educ... Analyzed