Case File
efta-01430438DOJ Data Set 10OtherEFTA01430438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430438
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
42953758
21001033
66007500
NES, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4
Account Number
Officer Code
Signature Irregular
23,309.50
1143
42953758
EFTA01430438
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Phone
6007500Forum Discussions
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