| 1101 |
EFTA01280933.pdf |
set10 |
3
|
Bank overdraft notice from Fifth Third Bank to Scio Verum Corporation dated July 11, 2010, showing the account was overdrawn by $3,227.64 due to payro... |
Analyzed
|
| 1102 |
EFTA01280935.pdf |
set10 |
6
|
A Fifth Third Bank statement for September 2014 showing business account activity for Scio Verum Corporation, including payroll transactions, wire tra... |
Analyzed
|
| 1103 |
EFTA01280937.pdf |
set10 |
4
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for October 2014, showing routine business transactions includi... |
Analyzed
|
| 1104 |
EFTA01280939.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for January 2015 showing account activity for SCIO VERUM CORPORATION, including payroll transactions, wire transf... |
Analyzed
|
| 1105 |
EFTA01280941.pdf |
set10 |
5
|
Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for March 2015, including payroll transactions, wire transfer... |
Analyzed
|
| 1106 |
EFTA01280943.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for April 2015 showing the account activity of Scio Verum Corporation, including significant transfers totaling $... |
Analyzed
|
| 1107 |
EFTA01280945.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for May 2015, showing significant payroll-related transactions totaling over $80,000 i... |
Analyzed
|
| 1108 |
EFTA01280947.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from July 2015 showing significant financial activity including a large $250,000 deposit and various withdra... |
Analyzed
|
| 1109 |
EFTA01280949.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for October 2015, showing significant financial activity including large deposits tota... |
Analyzed
|
| 1110 |
EFTA01280951.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for November 2015, including significant wire transfers, payr... |
Analyzed
|
| 1111 |
EFTA01280953.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2016 showing account activity for what appears to be a business account, with significant deposits totaling $... |
Analyzed
|
| 1112 |
EFTA01280955.pdf |
set10 |
4
|
This is a February 2016 bank statement for SCIO VERUM CORPORATION from Fifth Third Bank showing routine business transactions including a $20,000 chec... |
Analyzed
|
| 1113 |
EFTA01280957.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for May 2016, showing payroll and tax payments totaling $38,899.67. This document reve... |
Analyzed
|
| 1114 |
EFTA01280959.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for August 2016 showing the business checking account activity of SCIO VERUM CORPORATION, including payroll trans... |
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
|
| 1116 |
EFTA01280963.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for January 2017, showing account activity including transfers totaling over $13,000 a... |
Analyzed
|
| 1117 |
EFTA01280965.pdf |
set10 |
4
|
Bank statement for Verum Corporation from Fifth Third Bank covering February 2017, showing routine business banking activity with a single Paychex pay... |
Analyzed
|
| 1118 |
EFTA01280967.pdf |
set10 |
6
|
Bank statement for Verum Corporation from Fifth Third Bank showing March 2017 transactions, including a large $150,000 deposit and checks totaling ove... |
Analyzed
|
| 1119 |
EFTA01280969.pdf |
set10 |
4
|
Bank statement from Fifth Third Bank for Scio Verum Corporation covering June 2017, showing routine business banking activity with minimal transaction... |
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
|
| 1121 |
EFTA01280973.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for August 2017, showing business account activity with $105,653 in withdrawals and $8... |
Analyzed
|
| 1122 |
EFTA01280975.pdf |
set10 |
6
|
This is a Fifth Third Bank checking account statement for Scio Verum Corporation covering October 2017, showing deposits of $40,014.37 and withdrawals... |
Analyzed
|
| 1123 |
EFTA01280977.pdf |
set10 |
3
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2018, showing minimal account activity with one payroll-related debi... |
Analyzed
|
| 1124 |
EFTA01280979.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for March 2018 showing the business checking account of SCIO VERUM CORPORATION with a single Paychex payroll tran... |
Analyzed
|
| 1125 |
EFTA01280981.pdf |
set10 |
7
|
This is a Fifth Third Bank statement for SCIO VERUM CORPORATION covering May 2018, showing various wire transfers, deposits, and withdrawals totaling ... |
Analyzed
|