Case File
efta-01421702DOJ Data Set 10OtherEFTA01421702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421702
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
High dollar pull
* * *
21001033
66001410
NES, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4
Account Number
Officer Code
Signature Irregular
5,002.00
1321
EFTA01421702
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Phone
6001410Forum Discussions
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