Case File
efta-efta01416431DOJ Data Set 10CorrespondenceEFTA Document EFTA01416431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01416431
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
High dollar pull
42955542
21001033
66049220
Zorro Development Corp
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
5,400.55
1234
42955542
EFTA01416431
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2955542Phone
6049220Forum Discussions
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