Case File
efta-01402062DOJ Data Set 10OtherEFTA01402062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402062
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 ft
Sequence *
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
Stop suspects
42959324
21001033
66071870
Previous Decision Refer
Previous Reason
Amount
Check I
Account Number
Officer Code
Signature not on file
25,000.00
365
42959324
* * *
EFTA01402062
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
6071870Forum Discussions
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