Browse Documents

5218 documents
ID Filename Set Score Summary Status
1501 EFTA01281746.pdf set10 3 This document appears to be a heavily corrupted or poorly scanned bank check or financial instrument from Miami Beach, with most text illegible due to... Analyzed
1502 EFTA01281748.pdf set10 5 This document appears to be a financial payment record dated January 13, 2015, showing payment information for Colonial Country Club in Thomasville, N... Analyzed
1503 EFTA01281750.pdf set10 4 This document appears to be a bank check from Fifth Third Bank with accompanying Federal Reserve documentation. The document quality is poor with sign... Analyzed
1504 EFTA01281752.pdf set10 5 This document appears to be a bank check or financial instrument involving Fifth Third Bank and TD Bank NA, with endorsement guarantee markings. The d... Analyzed
1505 EFTA01281754.pdf set10 4 This document appears to be a bank check or financial instrument from TD Bank NA with a value of $51, marked as private and confidential. The document... Analyzed
1506 EFTA01281756.pdf set10 4 This document appears to be a heavily degraded or corrupted bank record from JPMorgan Chase with account numbers and transaction codes. The document q... Analyzed
1507 EFTA01281758.pdf set10 3 This document appears to be a Bank of America check or banking document with heavily degraded or corrupted text. The document contains bank routing in... Analyzed
1508 EFTA01281760.pdf set10 6 This document appears to be bank records or check images involving Brian L. Vickers and transactions through Fifth Third Bank and JPMorgan Chase. The ... Analyzed
1509 EFTA01281762.pdf set10 6 This document appears to be bank deposit slips or check images from Bridgehampton National Bank dated October 20, 2015, with account number 1700004565... Analyzed
1510 EFTA01281764.pdf set10 6 A bank document showing financial transaction details involving Brian L Vickers and Fifth Third Bank, with references to BNY Mellon and payment proces... Analyzed
1511 EFTA01281766.pdf set10 4 This document appears to be a heavily degraded or corrupted bank check or financial instrument with fragmented text and reference numbers. The documen... Analyzed
1512 EFTA01281768.pdf set10 1 This document appears to be a header or cover page containing only confidential case identification numbers and file references from the Southern Dist... Analyzed
1513 EFTA01281770.pdf set10 4 This appears to be a heavily corrupted or poorly scanned banking document from Fifth Third Bank's Private Bank division. The document contains confide... Analyzed
1514 EFTA01281772.pdf set10 4 This document appears to be a confidential banking document containing check endorsement information with guarantee language directed to Bank NA. The ... Analyzed
1515 EFTA01281774.pdf set10 2 This document appears to be a heavily corrupted or poorly scanned bank deposit slip or check related to 'The Medical Foundation of NC' with mostly ill... Analyzed
1516 EFTA01281776.pdf set10 3 This document appears to be a heavily corrupted or poorly scanned financial record or check from 1966 showing a dollar amount, with confidential SDNY ... Analyzed
1517 EFTA01281778.pdf set10 4 This appears to be a heavily fragmented bank document from Fifth Third Bank showing partial financial information with an amount of $2,175.62. The doc... Analyzed
1518 EFTA01281780.pdf set10 4 This document appears to be a bank transaction record or check image showing financial transfer details. The document contains banking codes, account ... Analyzed
1519 EFTA01281782.pdf set10 2 This document appears to be a heavily corrupted or poorly scanned financial/legal document with fragmented text that includes references to deposits, ... Analyzed
1520 EFTA01281784.pdf set10 3 This document appears to be a bank check or financial instrument with a pay amount of $255, along with some deposit information dated 10/21/16. The do... Analyzed
1521 EFTA01281786.pdf set10 3 This document appears to be a heavily redacted or poorly scanned bank check from Fifth Third Bank with minimal readable information. The document cont... Analyzed
1522 EFTA01281788.pdf set10 2 This document appears to be a heavily corrupted or poorly scanned bank check or financial document from Miami Beach, FL, with most text illegible due ... Analyzed
1523 EFTA01281790.pdf set10 5 This document appears to be a bank check or payment instrument from Fifth Third Bank with an address in Miami Beach, FL. The document contains handwri... Analyzed
1524 EFTA01281792.pdf set10 5 This document appears to be a heavily redacted or corrupted bank check or financial document from Fifth Third Bank, with portions that are largely ill... Analyzed
1525 EFTA01281794.pdf set10 4 This document appears to be a bank check or financial instrument from Fifth Third Bank with partial/illegible details. The document contains confident... Analyzed