Case File
efta-efta01594072DOJ Data Set 10CorrespondenceEFTA Document EFTA01594072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01594072
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.
Posting Date:
Amount:
2012-08-06 $26,570.90 Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
PV
Debit 6370589005 0000004829 Account Number:
Bank Number:
Check/Serial #:
Trancode:
802120806006370589005 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
Processing Date:
739474340
802
000000001406 Routing Transit Number:
5
Paper Item
P
2012-08-06
PROT0
Posting Date:
Amount:
2012-08-07 $1,623.50
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 5070182415 0000002341 Bank Number:
Trancode:
802120807005070182415 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001407
5
Paper Item
P
2012-08-07
PROT1
Posting Date:
Amount:
2012-10-11 $52,936.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 8770442423 0000002409 Bank Number:
Trancode:
802121011008770442423 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001408
5
Paper Item
P
2012-10-11
PROT2
Posting Date:
Amount:
2012-11-13 $3,836.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 4580234074 0000012027 Bank Number:
Trancode:
802121113004580234074 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001626
5
Paper Item
P
2012-11-14
PROT3
Posting Date:
Amount:
2012-12-13 $1,670.96
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 7780744166 0000003347 Bank Number:
Trancode:
802121213007780744166 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001627
5
Paper Item
P
2012-12-13
PROT4
Posting Date:
Amount:
2012-12-21 $2,500.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 2780269471 0000006459 Bank Number:
Trancode:
802121221002780269471 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001628
5
Paper Item
P
2012-12-22
PROT5
Posting Date:
Amount:
2012-12-26 $1,520.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 8970050535 0000003259 Bank Number:
Trancode:
802121226008970050535 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001629
5
Paper Item
P
2012-12-26
PROT6
Posting Date:
Amount:
2012-12-31 $750.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 5190790565 0000009681 Bank Number:
Trancode:
802121231005190790565 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001409
5
Paper Item
P
2013-01-01
PROT7
Posting Date:
Amount:
2012-12-31 $64,205.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 9190863606 0000002554 Bank Number:
Trancode:
802121231009190863606 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474340
802
000000001410
5
Paper Item
P
2012-12-31
PROT8
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Phone
9474340Forum Discussions
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