Illegal Activity
none
Blackmail
none
Date
2016-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for SCIO VERUM CORPORATION's business checking account at Fifth Third Bank, summarizing transactions and balances for the period of August 1, 2016, to August 31, 2016. It details deposits, withdrawals, and service charges, and indicates that the standard monthly service charge was waived due to the business maintaining a sufficient average balance.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- 7433812315
- Date
- 2016-08-31
Relationships 5
| 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 | business | PAYCHEX FIB | SCIO VERUM CORPORATION uses PAYCHEX FIB for invoice payments. |
| SCIO VERUM CORPORATION | business | PAYCHEX TPS | SCIO VERUM CORPORATION uses PAYCHEX TPS for tax payments. |
| SCIO VERUM CORPORATION | business | PAYCHEX INC. | SCIO VERUM CORPORATION uses PAYCHEX INC. for payroll. |
| SCIO VERUM CORPORATION | business | NW TRUST COWRIE' | SCIO VERUM CORPORATION made a withdrawal to NW TRUST COWRIE'. |
Financial Information
Amounts:6,005.901,905.6825,436.1125.000.003,664.1111.003.50012,370.2450023.181.882.5073.617,076.6916,535.811,750.0031.005.907.296.613.664.117.319.795.546.61
Transactions:
- Checks: $1,905.68
- Withdrawals/Debits: $25,436.11
- Deposits/Credits: $25,000.00
- PAYCHEX FIB INVOICE X669.16700000I26 SCIO VERUM CORPORATION 081016: $73.61
- PAYCHEX TPS 29845 TAXES 67409900000698X SOO VERUM CORPORATION 081016: $7,076.69
- PAYCHEX INC. PAYROLL 67408700001913X SCIO VERUM CORPORATION 081016: $16,535.81
- NW TRUST COWRIE' 762-80000 081816: $1,750.00
- 5/3 ONLINE TRANSFER FROM CK: XXXXXX2281 REF # 00440726883: $25,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX FIBPAYCHEX TPSPAYCHEX INC.NW TRUST COWRIE'
Locations 2
CINCINNATI 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.
- Significance
- This document provides a record of financial transactions for SCIO VERUM CORPORATION, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.447216
- DOJ Source
- View on DOJ