Illegal Activity
none
Blackmail
none
Date
2015-11-01 - 2015-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for SCIO VERUM CORPORATION's business checking account at Fifth Third Bank, covering the period from November 1, 2015, to November 30, 2015. It details the account's beginning and ending balances, along with withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2015-11-01 - 2015-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | banking | FIFTH THIRD BANK | SCIO VERUM CORPORATION has a business checking account with FIFTH THIRD BANK. |
| SCIO VERUM CORPORATION | payroll | PAYCHEX INC | PAYCHEX INC provides payroll services to SCIO VERUM CORPORATION. |
| SCIO VERUM CORPORATION | financial | NW TRUST COMMIS | SCIO VERUM CORPORATION paid NW TRUST COMMIS a commission. |
Financial Information
Amounts:$153,663.87$136,291.65$25,167.09$42,539.31$11.00-$11.00$0.00$3.500$208,852.60$50026.006.8150.000.0069.6712.823.192.141.9840.000.005.250.002.141.984.800.0014.8318.156.0054.2877.657.0671.706.1889.877.0189.931.2947.789.31
Transactions:
- PAYCHEX INC. PAYROLL 632465OOOO8OO5X SCIO VERUM CORPORATION 110915
- OUTGOING WIRE TRANS 110915
- PAYCHEX EIB INVOICE X62854OOOOOO34O SCIO VERUM CORPORATION 111015
- PAYCHEX rps 29032 TAXES 632458OOOO8945X SCIO VF.RUM CORPORATION 111015
- 5/3 ONLINE TRANSFER TO CK: Xlminer423 REF # 00408971965
- 5/3 ONLINE TRANSFER TO CK: Xlminer423 REF # 00408975674
- NW TRUST COMMIS 762-80000 111915
- MOBILE DEPOSIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FIFTH THIRD BANKSCIO VERUM CORPORATIONPAYCHEX INCNW TRUST COMMIS
Locations 3
SOUTH H.ORIDACINOMATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for SCIO VERUM CORPORATION's business checking account.
- Significance
- This document provides a record of financial transactions for SCIO VERUM CORPORATION.
File Info
- File Name
- EFTA01280951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.438340
- DOJ Source
- View on DOJ