Case File
efta-01414796DOJ Data Set 10OtherEFTA01414796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414796
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 #
Account Information
Account Name
Branch Number
High dollar pull
42953758
21001033
66030770
NES, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4
Account Number
Officer Code
Signature not on file
30,270.95
1254
42953758
EFTA01414796
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