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efta-efta00124978DOJ Data Set 9

567752596110 131610

Other

567752596110 131610 20190225 000000000000000000 uu _ --SHOWt3 Roselle 0377 94004 5677 2 0057 Account: Amount: 1,000.00 PostDate: 20190225 Tran_ID: 571625746 CheckNum: 0 DIN: 571625751 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 571625751 ECEItemSegNum: 567752596110 Page 1 of 7 EFTA00124978 ID NAME 1 11000 e - WRITE ANEW!' IN FULL ON ABOVE LINE 5 -tio)77o/ jet Bank J7 ACCT.. OATS %7 CHECKING WITHDRAWAL $ 1 0 0 O.00 500 Account: Amount: 1. 1. PostDate: 20190320 Tran_ID: 516827211 CheckNum: 0 DIN: 516827216 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 516827216 ECEItemSegNum: 567752611153 567752611153 185229 20190320 000000004284573574 DDW_DEBIT GONZALI M 100000 Roselle 0377 94004 5677 4 0169 Account: Amount: 1,000.00 PostDate: 20190320 Tran_ID: 516827211 CheckNum: 0 DIN: 516827216 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 516827216 ECEItemSegNum: 567752611153 Page 2 of 7 EFTA00124979 CHECKING WITH

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124978
Pages
7
Persons
0
Integrity
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