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efta-efta00124991DOJ Data Set 9Other

4689246001

DIN 4689246001 Amount $16.95 Mobile Deposit Credit 1D Bank America's Most Convenient Banks AUX RT 5240-0129 AN 00004789194994 TC Account: Amount: RP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Page 1 of 2 EFTA00124991 DISCOVER DISCOVER BANK NEW CASTLE, DELAWARE PAY SIXTEEN AND 95/100 TO THE • ORDER OF Account: Amount: PP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 3848776 DIN: 500754936 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754936 ECEItemSeqNum: 000000500754936 ti • .• • ail,. • • •Ile • • • 3' K ,gLa. • W.4, 4.2T:',1,Pjap ' •••Qrs.on404.. • , s ..•,.. • • s 4689246002 TD Mobile Dep • , • its 3/18/2019 6:21:34 PM 0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124991
Pages
2
Persons
0
Integrity

Summary

DIN 4689246001 Amount $16.95 Mobile Deposit Credit 1D Bank America's Most Convenient Banks AUX RT 5240-0129 AN 00004789194994 TC Account: Amount: RP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Page 1 of 2 EFTA00124991 DISCOVER DISCOVER BANK NEW CASTLE, DELAWARE PAY SIXTEEN AND 95/100 TO THE • ORDER OF Account: Amount: PP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 3848776 DIN: 500754936 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754936 ECEItemSeqNum: 000000500754936 ti • .• • ail,. • • •Ile • • • 3' K ,gLa. • W.4, 4.2T:',1,Pjap ' •••Qrs.on404.. • , s ..•,.. • • s 4689246002 TD Mobile Dep • , • its 3/18/2019 6:21:34 PM 0

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00124991

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DIN 4689246001 Amount $16.95 Mobile Deposit Credit 1D Bank America's Most Convenient Banks AUX RT 5240-0129 AN 00004789194994 TC Account: Amount: RP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Page 1 of 2 EFTA00124991 DISCOVER DISCOVER BANK NEW CASTLE, DELAWARE PAY SIXTEEN AND 95/100 TO THE • ORDER OF Account: Amount: PP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 3848776 DIN: 500754936 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754936 ECEItemSeqNum: 000000500754936 ti ail,. •Ile 3' K ,gLa. • W.4, 4.2T:',1,Pjap ' •••Qrs.on404.. • , s 4689246002 TD Mobile Dep • , • its 3/18/2019 6:21:34 PM 0 Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum: 3848776 DIN: 500754936 ReturnReasonCode: ReturnReasonDescription: OrIg_DIN: 500754936 ECEItemSeqNum: 000000500754936 DATE 0384119 Pogo 3 of 4 130UAAS • $16.95 3848776 62/64 311. a =L . AU11100210 SIONANPE Page 2 of 2 EFTA00124992

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone240-0129
Phone3848776
Phone4689246001
Phone4689246002
Phone4789194994
SWIFT/BICDELAWARE
SWIFT/BICDISCOVER

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