Browse Documents

5218 documents
ID Filename Set Score Summary Status
1576 EFTA01281896.pdf set10 3 A mobile bank deposit slip from Fifth Third Bank showing a deposit of $202.27 made on April 26, 2016. This appears to be a routine financial transacti... Analyzed
1577 EFTA01281900.pdf set10 3 A mobile deposit receipt from Fifth Third Bank showing a deposit of $186.60 made on May 16, 2016. This appears to be a routine banking document with c... Analyzed
1578 EFTA01281902.pdf set10 3 Bank deposit slip from Fifth Third Bank showing a mobile deposit of $433.25 made on September 2, 2016. This appears to be a routine financial transact... Analyzed
1579 EFTA01281904.pdf set10 2 This document shows a mobile bank deposit image from Fifth Third Bank dated September 8, 2016, for $0.12. It appears to be evidence collected in the c... Analyzed
1580 EFTA01281906.pdf set10 2 A mobile deposit image from Fifth Third Bank showing a $30.94 deposit made on September 23, 2016. This is a routine banking document with minimal subs... Analyzed
1581 EFTA01281908.pdf set10 4 This document appears to be a bank document or check stub related to Sabrina Strickland MD, LLC, showing banking routing information and confidentiali... Analyzed
1582 EFTA01281910.pdf set10 2 This document shows a mobile bank deposit image from Fifth Third Bank for $0.35 made on October 11, 2016. It appears to be a routine banking record wi... Analyzed
1583 EFTA01281912.pdf set10 3 A mobile deposit slip from Fifth Third Bank showing a deposit of $526.71 made on October 11, 2016. This appears to be a routine banking document with ... Analyzed
1584 EFTA01281914.pdf set10 5 A mobile bank deposit record from Fifth Third Bank showing a deposit of $10,850.00 made on November 23, 2016. This appears to be a financial transacti... Analyzed
1585 EFTA01281916.pdf set10 4 This document appears to be a bank check or financial instrument dated December 16, 2016, with a value of $16.39. The document contains confidential m... Analyzed
1586 EFTA01281918.pdf set10 3 This document shows a mobile deposit receipt from Fifth Third Bank for $17.15 made on December 20, 2016. It appears to be part of financial records co... Analyzed
1587 EFTA01281920.pdf set10 2 This document appears to be a heavily corrupted or poorly scanned bank settlement check or financial instrument for $17.15. The text is largely illegi... Analyzed
1588 EFTA01281922.pdf set10 3 This document appears to be a heavily corrupted or redacted bank statement or debit record from Fifth Third Bank with mostly illegible text and refere... Analyzed
1589 EFTA01281924.pdf set10 4 A mobile deposit slip from Fifth Third Bank showing a $1,700.00 deposit made on February 7, 2017. This appears to be evidence collected in the case, m... Analyzed
1590 EFTA01281926.pdf set10 3 This document is a mobile deposit image from Fifth Third Bank showing a deposit of $150.40 made on February 13, 2017. It appears to be a routine banki... Analyzed
1591 EFTA01281928.pdf set10 3 This is a mobile bank deposit receipt from Fifth Third Bank showing a deposit of $49.14 made on March 2, 2017. The document appears to be evidence col... Analyzed
1592 EFTA01281930.pdf set10 2 A mobile deposit slip from Fifth Third Bank showing a $4.58 deposit made on April 4, 2017. This appears to be a routine banking record with confidenti... Analyzed
1593 EFTA01281932.pdf set10 5 A bank deposit slip from Fifth Third Bank showing a mobile deposit of $4,675.00 made on April 18, 2017. This appears to be financial evidence collecte... Analyzed
1594 EFTA01281934.pdf set10 2 This document appears to be a heavily degraded or corrupted page with fragmented text and reference numbers. It contains minimal readable content beyo... Analyzed
1595 EFTA01281936.pdf set10 4 A mobile deposit receipt from Fifth Third Bank showing a $2,288.00 deposit made on May 19, 2017. This appears to be a financial transaction record tha... Analyzed
1596 EFTA01281938.pdf set10 4 This is a mobile bank deposit slip from Fifth Third Bank showing a $5,000 deposit made on October 16, 2017. The document appears to be evidence in leg... Analyzed
1597 EFTA01281940.pdf set10 5 This document appears to be a bank check or financial instrument from Shocker Holdings LLC drawn on Fifth Third Bank. The document is heavily degraded... Analyzed
1598 EFTA01281942.pdf set10 5 This document appears to be a bank check or financial transaction record from Kansas City, MO, marked as confidential evidence in the Southern Distric... Analyzed
1599 EFTA01281944.pdf set10 4 A mobile bank deposit slip from Fifth Third Bank showing a deposit of $1,453.46 made on January 28, 2018. This appears to be a financial record with r... Analyzed
1600 EFTA01281948.pdf set10 3 This document is a Fifth Third Bank MasterCard Travel Rewards credit card statement for the period June 18 - July 17, 2019, belonging to Ramona F Vick... Analyzed