Case File
efta-01424064DOJ Data Set 10OtherEFTA01424064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424064
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
42953424
21001033
66007480
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
10,000.00
1121
42953424
EFTA01424064
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
6007480Forum Discussions
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