Case File
efta-efta01421406DOJ Data Set 10CorrespondenceEFTA Document EFTA01421406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01421406
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Persons
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Extracted Text (OCR)
EFTA DisclosureText 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
* * *
Plan D, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4
Account Number
Officer Code
Signature Irregular
24,273.00
EFTA01421406
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