Case File
efta-01402058DOJ Data Set 10OtherEFTA01402058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
*** Signature not on file
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
High dollar pull
42959324
21001033
66001190
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature not on file
25,000.00
331
42959324
* * *
EFTA01402058
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
6001190Forum Discussions
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