Case File
efta-01403493DOJ Data Set 10OtherEFTA01403493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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 Y
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
High dollar pull
42959324
21001033
66020070
Previous Decision Refer
Previous Reason
Amount
Check I
Account Number
Officer Code
Signature not on file
10,000.00
337
42959324
* * *
EFTA01403493
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