Case File
efta-01421701DOJ Data Set 10OtherEFTA01421701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421701
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 4
Routing 4
Sequence 4
Account Information
Account Name
Branch Number
High dollar pull
21001033
66001390
Neptune, 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
44,358.00
1012
* * *
EFTA01421701
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Phone
6001390Forum Discussions
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