| 1051 |
EFTA01280833.pdf |
set10 |
3
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $911.73 made on January 20, 2015. This is a routine financial document that appe... |
Analyzed
|
| 1052 |
EFTA01280835.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or degraded bank deposit slip or check listing document. The text is largely illegible with fragmented... |
Analyzed
|
| 1053 |
EFTA01280837.pdf |
set10 |
1
|
This document appears to be a heavily corrupted or poorly scanned bank deposit slip or financial record. The text is largely illegible with scrambled ... |
Analyzed
|
| 1054 |
EFTA01280839.pdf |
set10 |
4
|
This is a mobile deposit image from Fifth Third Bank showing a $216.00 deposit made on January 28, 2018. The document appears to be evidence in the ca... |
Analyzed
|
| 1055 |
EFTA01280841.pdf |
set10 |
6
|
A check issued by First Nationwide Title Agency LLC for $5,216.00 payable to Requiro Terra, LLC through Citibank. This appears to be a real estate tra... |
Analyzed
|
| 1056 |
EFTA01280843.pdf |
set10 |
6
|
This document shows a mobile bank deposit of $16,598.12 made to a Fifth Third Bank account on January 29, 2018. It appears to be a confidential financ... |
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
|
| 1058 |
EFTA01280847.pdf |
set10 |
4
|
This is a Fifth Third Bank checking account statement for November 2013 belonging to Disco Scientia Corporation, a business entity located in Thomasvi... |
Analyzed
|
| 1059 |
EFTA01280849.pdf |
set10 |
6
|
Bank statement for Disco Scientia Corporation from Fifth Third Bank for January 2014, showing routine account activity with minimal balance and transa... |
Analyzed
|
| 1060 |
EFTA01280851.pdf |
set10 |
5
|
Bank statement for Disco Scientia Corporation from Fifth Third Bank showing minimal account activity with a balance declining from $571 to $560 due to... |
Analyzed
|
| 1061 |
EFTA01280853.pdf |
set10 |
5
|
Bank statement for Disco Scientia Corporation showing account activity from March 1-31, 2014, including modest transactions totaling $950 in checks an... |
Analyzed
|
| 1062 |
EFTA01280855.pdf |
set10 |
4
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing account activity from April 1-30, 2014, with a minimal balance of approxim... |
Analyzed
|
| 1063 |
EFTA01280857.pdf |
set10 |
4
|
A Fifth Third Bank statement for June 2014 showing the account activity of Disco Scientia Corporation, a business entity located in North Carolina. Th... |
Analyzed
|
| 1064 |
EFTA01280859.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for July 2014 showing the business checking account of Disco Scientia Corporation, with minimal activity - only a... |
Analyzed
|
| 1065 |
EFTA01280861.pdf |
set10 |
4
|
This is a Fifth Third Bank business account statement for Disco Scientia Corporation covering November 2014, showing minimal activity with a static ba... |
Analyzed
|
| 1066 |
EFTA01280863.pdf |
set10 |
6
|
A Fifth Third Bank checking account statement for March 2015 belonging to Disco Scientia Corporation, showing a static balance of $383.04 with no tran... |
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
|
| 1068 |
EFTA01280867.pdf |
set10 |
4
|
This is a June 2015 bank statement from Fifth Third Bank for Disco Scientia Corporation, a business checking account with a static balance of $583.04.... |
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
|
| 1071 |
EFTA01280873.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for April 2016 for an account held by Disco Scientia Corporation, showing minimal activity with a static balance ... |
Analyzed
|
| 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
|
| 1073 |
EFTA01280877.pdf |
set10 |
3
|
Bank statement from Fifth Third Bank for a business checking account from August 2016, showing minimal activity with a static balance of $356.26. The ... |
Analyzed
|
| 1074 |
EFTA01280879.pdf |
set10 |
6
|
A Fifth Third Bank statement for September 2016 showing a business checking account for Disco Scientia Corporation with a static balance of $356.26. T... |
Analyzed
|
| 1075 |
EFTA01280881.pdf |
set10 |
6
|
Bank statement for Disco Scientia Corporation from Fifth Third Bank showing minimal account activity in February 2017 with a static balance of $381.26... |
Analyzed
|