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EFTA Document EFTA01421703Case File
efta-efta01421703DOJ Data Set 10CorrespondenceEFTA Document EFTA01421703
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Source
DOJ Data Set 10
Reference
efta-efta01421703
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*** Signature not on file
Check Information
Exception Type
Account 4
Routing 4
Sequence 4
Account Information
Account Name
Branch Number
High dollar pull
* * *
21001033
66001400
NES, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4
Account Number
Officer Code
Signature Irregular
21,179.00
1320
EFTA01421703
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Phone
6001400Forum Discussions
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