document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of November 1, 2015, to November 30, 2015. The statement shows a beginning balance of $146,859.35 and an ending balance of $146,849.35 after a $10.00 service charge. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $144,610.02, meeting the balance criteria for waiving the service charge.


source: doj

document_description: This is a bank statement for Shocker Holdings LLC for the period of December 1, 2015, to December 31, 2015. The account type is a business standard checking account with an account number ending in 3726. The beginning and ending balance for the period is $146,849.35. The standard monthly service charge of $11.00 was waived. The statement includes details about the criteria for waiving the service charge and notes an effective fee for money orders starting January 1, 2016.


document_description: Bank statement for Shocker Holdings LLC for the period 1/1/2016 - 1/31/2016. The statement includes account summary, checks, withdrawals, deposits, and service charges.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the account number 7471853726. The statement period is from February 1, 2016, to February 29, 2016. The beginning and ending balance for the period is $165,099.35. The standard monthly service charge of $11.00 was waived. The account met the balance criteria with a total combined monthly average balance of $158,909.69.


document_description: This is a bank statement for Shocker Holdings LLC for the period of March 1, 2016, to March 31, 2016. The statement includes account summary, transactions, and balance details for account number 7471853726.


document_description: Bank statement for Shocker Holdings LLC for the period 4/1/2016 - 4/30/2016. The statement includes account summary, transactions, and service charges.


document_description: Bank statement for Shocker Holdings LLC for the period 5/1/2016 - 5/31/2016. The account had a beginning balance of $159,889.35 and an ending balance of $9,889.35. There was one withdrawal of $150,000.00 on 05/23/2016. The standard monthly service charge was waived.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of June 1, 2016, to June 30, 2016. The statement shows a beginning balance of $9,889.35 and an ending balance of $9,879.35. There was one withdrawal/debit of $10.00 for a service charge on June 10, 2016. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $116,340.96, meeting the balance criteria for waiving the service charge.


document_description: This is a bank statement for Shocker Holdings LLC for the period of July 1, 2016, to July 31, 2016. The statement shows a beginning balance of $9,879.35, one deposit of $4,538.10, and an ending balance of $14,417.45. The standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge but did not meet the business credit card spend criteria.


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 8/1/2016 to 8/31/2016. The account had a beginning balance of $14,417.45, a check withdrawal of $10,000.00, and an ending balance of $4,417.45. The standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge.


document_description: Bank statement for Shocker Holdings LLC for the period 9/1/2016 - 9/30/2016. The account had a beginning and ending balance of $4,417.45. The standard monthly service charge of $11.00 was waived. The total combined monthly average balance was $13,322.05.


document_description: Bank statement for Shocker Holdings LLC for the period 10/1/2016 - 10/31/2016. The statement shows a beginning balance of $4,417.45, one deposit of $10,900.00, and an ending balance of $15,317.45. The standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge.


document_description: This is a bank statement for Shocker Holdings LLC for the period of November 1, 2016, to November 30, 2016. The account type is 5/3 Business Standard Checking with account number 7471853726. The beginning and ending balance for the period is $15,317.45. The statement includes details about service charges and criteria for waiving the standard monthly service charge.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of December 1, 2016, to December 31, 2016. The statement includes account summary, beginning and ending balances, checks, withdrawals, deposits, and service charges. The account maintained a total monthly average balance of $15,317.45, meeting the balance criteria for waiving the standard monthly service charge.


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 1/1/2017 - 1/31/2017. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement for SHOCKER HOLDINGS LLC for the period from February 1, 2017, to February 28, 2017. The account type is 5/3 BUS STANDARD CKG with account number 7471853726. The beginning and ending balance for the period is $9,322.45. The statement includes details about service charges and criteria for waiving them.


document_description: Bank statement for Shocker Holdings LLC for the period 3/1/2017 - 3/31/2017. The statement includes account summary, withdrawals, deposits, and service charges. The ending balance is $9,120.45. An introductory offer for business checks is included.


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 4/1/2017 to 4/30/2017. The account had a beginning balance of $9,120.45, deposits/credits of $6,800.00, and an ending balance of $15,920.45. A standard monthly service charge of $11.00 was waived. The account met the balance criteria for waiving the service charge. A mobile deposit of $6,800.00 was made on 04/11.


document_description: This is a bank statement for SHOCKER HOLDINGS LLC for the period of May 1, 2017, to May 31, 2017. The account type is 5/3 BUS STANDARD CKG with account number 7471853726. The beginning balance was $15,920.45, and the ending balance was $54,854.45. A check of $11,066.00 was paid on May 17, 2017. The statement includes details about service charges and overdraft coverage changes effective May 2, 2017.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of June 1, 2017, to June 30, 2017. The statement shows a beginning and ending balance of $4,854.45, with no withdrawals or deposits during this period. The standard monthly service charge of $11.00 was waived due to meeting the balance criteria. The document also includes information about overdraft coverage improvements effective May 2, 2017.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of July 1, 2017, to July 31, 2017. The statement shows a beginning balance of $4,854.45, a deposit of $13,500.00, and an ending balance of $18,354.45. The standard monthly service charge of $11.00 was waived. An introductory offer for a 20% discount on business check products is included.


document_description: This is a bank statement for Shocker Holdings LLC for the period of August 1, 2017, to August 31, 2017. The beginning and ending balance for the period is $18,354.45. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $12,693.16, meeting the balance criteria for waiving the service charge.


document_description: Bank statement for Shocker Holdings LLC for the period 9/1/2017 - 9/30/2017. The account had a beginning balance of $18,354.45, with withdrawals totaling $24,000.00 and deposits totaling $6,592.48, resulting in an ending balance of $946.93. The statement includes details of transactions and service charges.


document_description: This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of October 1, 2017, to October 31, 2017. It details the account summary, including beginning and ending balances, checks, withdrawals, deposits, and service charges. The statement also includes a daily balance summary and information about service charge waivers.


document_description: This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the period from November 1, 2017, to November 30, 2017. The statement includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges. The account had a beginning balance of $51,921.43 and an ending balance of $1,901.43. A service charge of $20.00 was withdrawn on November 10, 2017. The statement also outlines criteria for waiving the standard monthly service charge.


document_description: This is a bank statement for SHOCKER HOLDINGS LLC for the period of December 1, 2017, to December 31, 2017. The account type is 5/3 BUS STANDARD CKG with account number 7471853726. The beginning balance was $1,901.43, and the ending balance was $140.43. There was one check written for $1,750.00 and one service charge of $11.00. The statement includes details of the account summary, service charges, and daily balance summary.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. The statement shows a beginning balance of $140.43, total deposits/credits of $22,949.16, total withdrawals/debits of $11.00, and an ending balance of $23,078.59. The statement includes details of service charges and deposits, including an incoming wire transfer and mobile deposits.


document_description: This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of February 1, 2018, to February 28, 2018. It includes account summary, transaction details, and service charges.


document_description: Bank statement for Shocker Holdings LLC for the period 3/1/2018 - 3/31/2018. The statement includes account summary, transactions, and balance details.


document_description: Bank statement for Shocker Holdings LLC for the period 4/1/2018 - 4/30/2018. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018. The statement shows a beginning balance of $664.42, a check withdrawal of $500.00, a service charge of $31.00, and an ending balance of $133.42. The statement also includes details about service charges and criteria for waiving them.


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 6/1/2018 - 6/21/2018. The account had a beginning balance of $133.42 and an ending balance of $0.00 after two withdrawals totaling $133.42. A service charge of $11.00 was withdrawn on 06/12/18. The account did not meet the balance criteria for waiving the service charge.


document_description: A check issued by Shocker Holdings LLC to PricewaterhouseCoopers LLP for the amount of $1250.00.


document_description: A check from Shocker Holdings LLC to the Secretary of State for $200.00, processed by Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Requirio Scientia LLC for the amount of $1250.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to the Secretary of State for $200.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Ramon Vickers for $10,000, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Mellen Smith + Pivoz PLLC for the amount of $995.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Ramona Vickers for the amount of $10,000, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Noah Lazes for the amount of $11,066.00.


document_description: A check issued by Shocker Holdings LLC to Brian Vickers for $5,000.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Brian Vicker for the amount of $5,000.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Mellen, Smith & Piver PLLC for the amount of $1750.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Bryan Vicker for $8,000.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Ramona Vickers for $5,000.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Shocker Holdings LLC for $500.00, drawn on Fifth Third Bank.


document_description: A deposit ticket for Shocker Holdings LLC at Fifth Third Bank, detailing a deposit of $2,515.00 on October 3, 2013. The document includes bank account details and reference numbers.


document_description: A check issued by Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $2,515.00. The check includes various security features and instructions for deposit.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $15,000.00, dated January 10, 2014. The check includes security features and a memo indicating 'Distribution #1'.


document_description: Deposit ticket for SHOCKER HOLDINGS LLC at Fifth Third Bank with a deposit amount of $15,000.00. The deposit may not be available for immediate withdrawal.


document_description: A check issued by Thomasville Main branch to Shocker Holdings LLC for $2,308.80.


document_description: Deposit ticket for Shocker Holdings LLC at Fifth Third Bank with a deposit amount of $2,308.80. The deposit may not be available for immediate withdrawal.


document_description: A check issued by Benjamin Bourne to Shocker Holdings LLC for $5,000, drawn on Wells Fargo Bank, N.A. in North Carolina.


document_description: A deposit slip for Shocker Holdings LLC at Fifth Third Bank, indicating a check deposit of $5,000.00 into checking account number 7471853726. The deposit may not be available for immediate withdrawal.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $5,000.00 into account number 7471853726. The image is marked 'VOID'.


document_description: A check issued by Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $14,400.00. The check includes security features and warnings about potential alterations.


document_description: Deposit ticket for Shocker Holdings LLC at Fifth Third Bank with a deposit amount of $14,400.00. The deposit may not be available for immediate withdrawal.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $8,693.60 into account number 7471853726. The image is marked with the word 'VOID'.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $8,693.60. The check is marked as Distribution #2 and includes security features and warnings.


document_description: Deposit ticket for SHOCKER HOLDINGS LLC at Fifth Third Bank, including checks totaling $118,545.45.


document_description: A check issued by Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $47,418.18 as Distribution #4.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $71,127.27, dated May 28, 2015. The check includes security features to prevent alteration or forgery.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $17,200.00 with account number 7471853726. The word 'VOID' is written in bold, outlined font, tilted slightly.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $17,200.00.


document_description: Mobile deposit image for a Fifth Third Bank account showing a deposit of $19,500.00 with the word 'VOID' across the image.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $19,500.00, with a memo indicating 'Distribution #5'.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $7,500.00 into account number 7471853726. The deposit was made on 2016/04/06 at 15:51:17 with deposit number 383187. The image contains the word 'VOID' written in a stylized, outlined font.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $7,500.00, with a memo indicating 'Distribution #6'.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,538.10 with account number 7471853726. The image contains the word 'VOID' in a stylized font.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $4,538.10, dated July 1, 2016. The check includes security features and is intended for deposit only.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $10,900.00 to account number 7471853726 on October 3, 2016. The image is marked 'VOID'.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $10,900.00, with a memo indicating 'Distribution #8'. The check includes various security features and warnings about potential alterations.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $5,000.00 into account number 7471853726 on January 11, 2017. The image contains the word 'VOID' in a stylized font.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $5,000.00, dated January 6, 2017. The check includes security features and a memo indicating 'Distribution #9'.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $6,800.00 to account number 7471853726. The image is marked 'VOID'.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $6,800.00, dated April 4, 2017. The check includes security features and a memo indicating 'Distribution #10'.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $13,500.00.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $13,500.00 with the word 'VOID' written across it.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $11,000.00 with account number 7471853726 and deposit number 247145. The image contains the word 'VOID' printed in a stylized font.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $11,000.00.


document_description: A check payment from Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for $10,000.00, with security features and instructions for use.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $10,000.00 with account number 7471853726. The image is marked 'VOID'.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $12,600.00 to account number 7471853726. The deposit was made on January 10, 2018, at 21:01:01. The image contains the word 'VOID' written in a bold, outlined font on a white background.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $12,600.00.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $6,666.67 to account number 7471853726. The image is marked 'VOID'.


document_description: A check issued by Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $6,666.67.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $8,333.33 into account number 7471853726. The image is marked with 'VOID' in a bold, outline font.


document_description: A check issued by Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $8,333.33. The check includes security features and is intended for deposit only.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $4,500.00.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $4,500.00 into account number 7471853726. The deposit was made on April 6, 2018, at 13:55:11. The image contains the word 'VOID' in a stylized font.


document_description: This document is a signature card for a business standard checking account at Fifth Third Bank for Shocker Holdings LLC. It includes account details, ownership information, and terms and conditions of the account.


document_description: Bank statement for Requirro Scientia LLC from Fifth Third Bank, covering the period from September 26, 2013, to September 30, 2013. The account type is 5/3 Bus Standard Ckg with account number 7433812323. The beginning and ending balance is $0.110. The statement includes contact information for the relationship manager and commercial client services.


document_description: Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period 11/1/2013 to 11/30/2013. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from December 1, 2013, to December 31, 2013. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The statement shows a beginning balance of $164,798.28 and an ending balance of $135,813.16. There were 33 checks totaling $40,895.59, 12 withdrawals/debits totaling $139,353.82, and 3 deposits/credits totaling $151,264.29.


document_description: This document is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of February 1, 2014, to February 28, 2014. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from March 1, 2014, to March 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from April 1, 2014, to April 30, 2014. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The statement shows a beginning balance of $215,090.94 and an ending balance of $210,056.41. The document details 44 checks totaling $165,655.11, 15 withdrawals/debits totaling $86,099.67, and 4 deposits/credits totaling $246,720.25.


document_description: This is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of May 1, 2014, to May 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: Bank statement for REQUIRO SCIENFIA LLC from Fifth Third Bank for the period 6/1/2014 to 6/30/2014. The statement includes account summary, checks, withdrawals/debits, and deposits/credits.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from July 1, 2014, to July 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: This is a bank statement for Requiro Scientia LLC for the period of August 1, 2014, to August 31, 2014. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The account had a beginning balance of $280,826.73 and an ending balance of $203,219.90. There were 17 checks totaling $13,535.28, 19 withdrawals/debits totaling $307,262.88, and 3 deposits/credits totaling $243,191.33.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of September 1, 2014, to September 30, 2014. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from October 1, 2014, to October 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $181,435.72 and an ending balance of $141,681.61. It details 32 checks totaling $35,574.89, 16 withdrawals/debits totaling $201,924.19, and 1 deposit/credit of $197,744.97.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from November 1, 2014, to November 30, 2014. It includes account summary, checks, withdrawals/debits, and deposits/credits. The statement shows a beginning balance of $141,681.61 and an ending balance of $81,511.04. It details 16 checks totaling $22,370.88, 15 withdrawals/debits totaling $230,477.51, and 1 deposit/credit of $198,677.82.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from December 1, 2014, to December 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $143,292.12, and the ending balance was $55,254.14. The statement details 15 checks totaling $28,046.27, 13 withdrawals/debits totaling $83,615.41, and 5 deposits/credits totaling $23,623.70.


document_description: This is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of March 1, 2015, to March 31, 2015. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $67,449.69, and the ending balance was $66,704.22. There were 28 checks totaling $39,733.97, 11 withdrawals/debits totaling $89,567.80, and 6 deposits/credits totaling $128,556.30.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from April 1, 2015, to April 30, 2015. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from May 1, 2015, to May 31, 2015. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $844,913.87 and an ending balance of $13,234.60. The document details 33 checks totaling $94,050.66, 8 withdrawals/debits totaling $67,728.04, and 7 deposits/credits totaling $130,099.43.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of June 1, 2015, to June 30, 2015. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The account had a beginning balance of $13,234.60 and an ending balance of $42,242.95. There were 22 checks totaling $33,527.08, 12 withdrawals/debits totaling $72,464.57, and 4 deposits/credits totaling $135,000.00.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of July 1, 2015, to July 31, 2015. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The account had a beginning balance of $42,242.95 and an ending balance of $19,879.13. The statement details 24 checks totaling $26,388.66, 10 withdrawals/debits totaling $54,930.84, and 3 deposits/credits totaling $58,956.28.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from September 1, 2015, to September 30, 2015. It includes account summary, checks, withdrawals/debits, and deposits/credits details.


document_description: This document is a bank statement from Fifth Third Bank for the account of REQUIRO SCIENTIA LLC, covering the period from October 1, 2015, to October 31, 2015. It includes details of account balances, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $29,298.03 and an ending balance of $21,020.84. It lists 31 checks totaling $33,626.58, 12 withdrawals/debits totaling $47,317.23, and 6 deposits/credits totaling $72,666.62.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of November 1, 2015, to November 30, 2015. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $21,020.84, and the ending balance was $16,997.69. The statement details 16 checks totaling $10,789.43, 8 withdrawals/debits totaling $52,507.83, and 12 deposits/credits totaling $59,274.11.


document_description: This document is a bank statement for REQUIRO SCIENFIA LLC from Fifth Third Bank, covering the period from December 1, 2015, to December 31, 2015. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement shows a beginning balance of $16,997.69 and an ending balance of $4,227.14. The document also details various transactions including checks, electronic payments, and deposits.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from January 1, 2016, to January 31, 2016. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from February 1, 2016, to February 29, 2016. It includes account summary, checks, withdrawals/debits, and daily balance summary. The statement shows a beginning balance of $71,375.00 and an ending balance of $43,577.11. It details 13 checks totaling $11,803.80 and 9 withdrawals/debits totaling $15,994.09.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from March 1, 2016, to March 31, 2016. It details account activities including checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $43,577.11 and an ending balance of $37,392.87. Key transactions include 23 checks totaling $17,346.34, 12 withdrawals/debits totaling $102,275.10, and 4 deposits/credits totaling $113,437.20.


document_description: This is a bank statement for Requiro Scientia LLC for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The account began with a balance of $37,392.87 and ended with $77,774.85. There were 15 checks totaling $14,211.94, 13 withdrawals/debits totaling $73,156.10, and 7 deposits/credits totaling $127,750.02.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from May 1, 2016, to May 31, 2016. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.


document_description: Bank statement for Requiro Scientia LLC from Fifth Third Bank for the period 6/1/2016 to 6/30/2016. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from July 1, 2016, to July 31, 2016. It includes account summary, checks, withdrawals/debits, and deposits/credits. The statement details transactions such as checks totaling $16,701.37, withdrawals/debits totaling $45,633.08, and deposits/credits totaling $52,781.93. The ending balance as of July 31, 2016, is $13,059.01.


document_description: An overdraft notice from Fifth Third Bank to Requiro Scientia LLC, detailing an overdraft of $1,049.20 on September 1, 2016. The bank waived $111.00 in overdraft fees as a courtesy. The notice includes account activity and urges immediate action to avoid further fees.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from September 1, 2016, to September 30, 2016. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for the account of REQUIRO SCIENTIA LLC, covering the period from October 1, 2016, to October 31, 2016. It includes details of account balances, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $31,841.49 and an ending balance of $19,977.42. Key transactions include a large withdrawal of $74,601.95 via AMEX ePayment and a deposit of $75,000.00 via online transfer.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of November 1, 2016, to November 30, 2016. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The account had a beginning balance of $19,977.42 and an ending balance of $27,726.37. The statement lists 12 checks totaling $9,785.72, 9 withdrawals/debits totaling $79,350.69, and 4 deposits/credits totaling $96,885.36.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from December 1, 2016, to December 31, 2016. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of January 1, 2017, to January 31, 2017. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The statement shows a beginning balance of $23,734.88 and an ending balance of $32,245.62. The document details various transactions including checks, payroll, taxes, and online transfers.


document_description: This document is a bank statement from Fifth Third Bank for the account of REQUIRO SCIENTIA LLC, covering the period from February 1, 2017, to February 28, 2017. The statement includes details of account balances, transactions, checks, withdrawals, debits, and deposits. The beginning balance was $32,245.62, and the ending balance was $12,644.11. The statement lists 12 checks totaling $7,604.71 and 9 withdrawals/debits totaling $71,996.80. There was one deposit/credit of $60,000.00.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from March 1, 2017, to March 31, 2017. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.


document_description: Bank statement for REQUIRO SCIENTIA LLC for the period 4/1/2017 - 4/30/2017. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary. The beginning balance was $15,251.39 and the ending balance was $24,518.32. There were 12 checks totaling $10,395.67, 7 withdrawals totaling $50,337.20, and 2 deposits totaling $70,000.00.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from May 1, 2017, to May 31, 2017. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement shows a beginning balance of $24,518.52 and an ending balance of $7,962.46. The document also details service charges and criteria for waiving them.


document_description: An overdraft notice from Fifth Third Bank to Requiro Scientia LLC, detailing an overdraft of $220.26 on June 1, 2017, resulting in a $74.00 overdraft fee. The notice urges immediate action to avoid further fees and provides a summary of account activity.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of June 1, 2017, to June 30, 2017. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $7,962.46, and the ending balance was $16,744.00. The statement details various transactions including checks, electronic payments, and deposits.


document_description: This document is a bank statement from Fifth Third Bank for the account of REQUIRO SCIENTIA LLC for the period of July 1, 2017, to July 31, 2017. It includes details of account balances, checks, withdrawals, debits, deposits, and credits. The statement also provides information on service charges and an introductory offer from a check provider.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from August 1, 2017, to August 31, 2017. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement shows a beginning balance of $14,213.24 and an ending balance of $25,870.10. Key transactions include checks totaling $6,062.18, withdrawals/debits totaling $62,280.96, and deposits/credits totaling $80,000.00.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of September 1, 2017, to September 30, 2017. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement shows a beginning balance of $25,870.10 and an ending balance of $39,837.67. The document details various transactions including checks, electronic payments, and transfers.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of October 1, 2017, to October 31, 2017. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $39,837.67, and the ending balance was $11,911.07. The statement details various transactions including checks, withdrawals, and deposits.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of November 1, 2017, to November 30, 2017. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The account began with a balance of $11,911.07 and ended with $21,095.85. The statement details 12 checks totaling $13,533.88, 8 withdrawals/debits totaling $60,281.34, and 3 deposits/credits totaling $83,000.00.


document_description: This document is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. It details account transactions including checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $11,646.19 and an ending balance of $57,034.35. Key transactions include a $50,000 online transfer and a $40,000 incoming wire transfer.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Scientia LLC, covering the period from February 1, 2018, to February 28, 2018. It includes account summaries, transaction details, and balance information for account number 7433812323.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of April 1, 2018, to April 30, 2018. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $24,492.84, and the ending balance was $12,698.03. The statement details 18 checks totaling $9,317.81, 11 withdrawals/debits totaling $27,505.00, and 2 deposits/credits totaling $25,028.00.


document_description: This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018. It includes account summary, checks, withdrawals/debits, and deposits/credits. The beginning balance was $12,698.03, and the ending balance was $8,809.60. The statement details 9 checks totaling $4,286.72, 9 withdrawals/debits totaling $12,601.71, and 3 deposits/credits totaling $13,000.10.


document_description: Bank statement for REQUIRO SCIENTIA LLC for the period 6/1/2018 - 6/30/2018. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: A check issued by Requiro Scientia LLC to Terminix for the amount of $45.00.


document_description: A check issued by Requiro Scientia LLC to BB&T for the amount of $12.73.


document_description: A check issued by Requiro Scientia LLC to Thomasville Area Chamber of Commerce for $345.00.


document_description: A check issued by Requiro Scientia LLC to BB&T for the amount of $674.33.


document_description: A check issued by Requiro Scientia LLC to Senn Dunn Insurance for the amount of $1,869.00, payable through Fifth Third Bank. The check is endorsed for deposit to Carolina Bank.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $691.62.


document_description: A check issued by Requiro Scientia LLC to Republic Waste Services for the amount of $42.85.


document_description: Check issued by REQUIRO SCIENTIA LLC to Piedmont Natural Gas for $23.54.


document_description: A check issued by Requiro Scientia LLC to CIT Technology Fin Services, Inc for the amount of $277.04.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $331.38.


document_description: A check issued by REQUIRO SCIENTIA LLC to Davidson Water, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: Check issued by Requiro Scientia LLC to Spire Sports & Entertainment LLC for $4,000.00.


document_description: A check issued by REQUIRO SCIENTIA LLC to O-Diesel Fitness Studio for $600.00.


document_description: Check from Requiro Scientia LLC to Blue Cross Blue Shield for $2,072.82.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $42.43.


document_description: A check from Requiro Scientia LLC to Marathon Coach Inc for $4,335.08, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $729.28.


document_description: A check issued by Requiro Scientia LLC to Terminix for the amount of $45.00.


document_description: Check payable to Smith Moore Leatherwood LLP for $845.00 from Requiro Scientia LLC, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Martha Gates for $200.00, drawn on Fifth Third Bank.


document_description: A check issued by REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $331.38, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to CIT Technology Fin Services, Inc for the amount of $277.04.


document_description: A check issued by Requiro Scientia LLC to BB&T for $230.00.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to NYS Assessment Receivables for $250.00.


document_description: A check issued by Requiro Scientia LLC to Spire Sports & Entertainment LLC for $4,000.00, dated October 3, 2014, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, processed by Fifth Third Bank.


document_description: A check issued by REQUiro SCIENTIA LLC to Miriam Hibbett for $2,500.00, drawn on FIFTH THIRD BANK with check number 6810. The document includes a handwritten signature and printed text with various numerical values and a date stamp.


document_description: A financial transaction from REQUIRO SCIENTIA LLC to Davidson Water for the amount of $157.34, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC from Palm Beach, FL, to FedEx for the amount of $14.17, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Martha Gates for $200.00.


document_description: A bank check issued by Requiro Scientia LLC to Henry Aviation for the amount of $4,097.50.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Piedmont Natural Gas for the amount of $23.54.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $67.85.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,072.82, drawn on Fifth Third Bank.


document_description: A check issued by REQUIRO SCIENTIA LLC from Fifth Third Bank to O-Diesel Fitness Studio for the amount of $300.00.


document_description: A check issued by REQUIRO SCIENTIA LLC to FedEx for the amount of $431.82.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $691.79.


document_description: Check from REQUIRO SCIENTIA LLC to Coeco Office Systems for $84.37.


document_description: A check issued by REQUIRO SCIENTIA LLC to Martha Gates for $100.00, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $420.78, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to PriceWaterhouseCoopers LLP for the amount of $10,000.00.


document_description: A check issued by Requiro Scientia LLC to T Wayne Robertson Memorial Fund for $1,500.00.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for $275.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Republic Waste Services for the amount of $42.85, deposited to JPMorgan Chase.


document_description: A check issued by Requro Scientia LLC to Randy Bangert for $1,290.00, drawn on Fifth Third Bank.


document_description: A check issued by REQUIRO SCIENTIA LLC to the Internal Revenue Service for the amount of $1,950.00.


document_description: Check issued by REQUIRO SCIENTIA LLC to CIT Technology Fin Services, Inc for the amount of $277.66.


document_description: A check issued by Requiro Scientia LLC to Ronnie Decker for $500.00, drawn on Fifth Third Bank.


document_description: Check payable to Flowers by Neil Inc for $54.39 from Requiro Scientia LLC, drawn on Fifth Third Bank.


document_description: A check issued by Requirp Scientia LLC to Marathon Coach Inc for the amount of $562.59, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Piedmont Natural Gas for the amount of $24.45.


document_description: A check from REQUIR SCIENTIA LLC to Northwestern Mutual for the amount of $331.38, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $77.73.


document_description: A check issued by REQUIRO SCIENTIA LLC to Davidson Water for the amount of $101.75.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,072.82.


document_description: A check issued by REQUIRO SCIENTIA LLC to BB&T for the amount of $544.85, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to PriceWaterhouseCoopers LLP for the amount of $8,050.00.


document_description: A check issued by REQUIRO SCIENTIA LLC to Miriam Hibbett for the amount of $1,337.02, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: Check issued by REQUIRO SCIENTIA LLC to Coeco Office Systems for $291.80.


document_description: A check issued by REQUIRON SCIENTIA LLC to Smith Moore Leatherwood LLP for the amount of $3,412.50, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Spire Sports & Entertainment LLC for $4,000.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to the Screen Actors Guild for $99.00, with transaction details related to a guaranteed credit payee.


document_description: A check issued by Requiro Scientia LLC to NICO for the amount of $1,505.50, deposited electronically at Wells Fargo Bank.


document_description: A check issued by Requiro Scientia LLC to Midwood Flower Shop for the amount of $75.08.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for $275.00, payable through Fifth Third Bank.


document_description: Check issued by REQUIRO SCIENTIA LLC to Flowers by Neil Inc for $80.20.


document_description: A financial transaction record showing a payment from Requiro Scientia LLC to Duke Power through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $331.38.


document_description: A check issued by Requiro Scientia LLC to Terminix for $45.00, processed through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Republic Waste Services for the amount of $45.62.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Piedmont Natural Gas for the amount of $133.13.


document_description: A wire transfer from REQUIRO SCIENTIA LLC to Time Warner Cable via FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, processed by Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Spire Sports & Entertainment LLC for $4,000.00.


document_description: A check issued by Requiro Scientia LLC to MWR Racing LLC for the amount of $47,600.00.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $269.64, processed through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to the Tax Collector Palm Beach County for vehicle registration.


document_description: A check issued by Requiro Scientia LLC to M101 Group LLC for the amount of $3,333.33.


document_description: A check issued by Requiro Scientia LLC to M101 Group LLC for the amount of $548.25.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for $275.00, processed through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $348.50.


document_description: A check issued by REQUIRO SCIENTIA LLC to National Interstate for the amount of $5,876.00.


document_description: A check issued by Requiro Scientia LLC to Smith Moore Leatherwood LLP for the amount of $1,007.50.


document_description: A check issued by Requiro Scientia LLC to BB&T for the amount of $208.00.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $73.95.


document_description: A check issued by REQUIRO SCIENTIA LLC to Davidson Water for the amount of $116.01.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,072.82.


document_description: Financial transactions involving Pension Associates and REQUIRO SCIENTIA LLC, processed through FIFTH THIRD BANK and FIRST COUNTY BANK.


document_description: Transaction from Requiro Scientia LLC to Republic Waste Services for $45.62 via Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $691.79.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $457.18.


document_description: A check payable to Dave Witty for the amount of $640.94, drawn by REQUÍRO SCIENTIA LLC on FIFTH THIRD BANK. The check number is 6876.


document_description: A check issued by REQUIRO SCIENTIA LLC to Flowers by Neil Inc for the amount of $112.30.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $32.18, drawn on Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Spire Sports & Entertainment LLC for $4,000.00, drawn on Fifth Third Bank.


document_description: A check issued by REQUIRO SCIENTIA LLC to Randy Bangert for the amount of $126.40, drawn on FIFTH THIRD BANK. The memo field is blacked out.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $305.13, drawn on Fifth Third Bank.


document_description: A check from Requiro Scientia LLC to Senn Dunn Insurance for the amount of $14,366.81, drawn on Fifth Third Bank.


document_description: Check issued by REQUIRO SCIENTIA LLC to Time Warner Cable for $691.79, processed by FIFTH THIRD BANK.


document_description: A remittance slip for a payment to Duke Power from Requiro Scientia LLC via Fifth Third Bank.


document_description: Check issued by REQUiRO SCIENTIA LLC to Republic Waste Services.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to FedEx for the amount of $14.84.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for the amount of $275.00, payable through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual for the amount of $331.38.


document_description: A check issued by REQUIRO SCIENTIA LLC to Midwood Flower Shop for $80.44, drawn on FIFTH THIRD BANK.


document_description: A check issued by REQUIRO SCIENTIA LLC to Universal Landscaping for $172.00, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $14.73.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $31.95.


document_description: A check issued by Requiro Scientia LLC to Ryan Giunta / M101 Group LLC for the amount of $3,333.33.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $876.93.


document_description: A check transaction from REQUIRQ SCIENTIA LLC to Spire Sports & Entertainment LLC for $4,000.00, processed by FIFTH THIRD BANK.


document_description: Check issued by Requiro Scientia LLC to Coeco of Greensboro for $305.13.


document_description: A check issued by REQUIRO SCIENTIA LLC to Randy Bangert for the amount of $1,440.00, drawn on FIFTH THIRD BANK.


document_description: A check issued by REQUIRO SCIENTIA LLC to Burke International for the amount of $1,031.23, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,072.82.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $331.38.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $5,839.95.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $285.36.


document_description: A check issued by Requiro Scientia LLC to Republic Waste Services for the amount of $45.62, deposited to JPMorgan Chase.


document_description: A check issued by Requiro Scientia LLC to Flowers by Neil Inc for the amount of $52.38.


document_description: A check issued by REQUIRO SCIENTIA LLC to Fifth Third Bank for the amount of $84.20.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for $305.13, drawn on Fifth Third Bank. The check number is 6915. The document also contains banking information related to US Bank in St. Paul, MN, including routing and account numbers, transaction types, and reference numbers.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $426.01, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $692.08.


document_description: A check issued by Fifth Third Bank to REQUIRIO SCIENTIA LLC for the amount of $1,807.99.


document_description: A check issued by REQUIRO SCIENTIA LLC to Davidson Water for the amount of $31.84, drawn on FIFTH THIRD BANK. The memo line includes the reference number 45-297-41.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $375.99.


document_description: Check issued by Requiro Scientia LLC to Spire Sports & Entertainment LLC for $4,000.00.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, deposited on 03/10/15.


document_description: A check issued by Requiro Scientia LLC to Jack Dyer for $500.00, drawn on Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Triad Security Systems, Inc for $300.00.


document_description: A check payable to Sloop Fire Extinguisher for $52.00 from Requiro Scientia LLC.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $192.68.


document_description: A check issued by Requiro Scientia LLC to Ryan Giunta / M101 Group LLC for the amount of $3,333.33.


document_description: A check issued by Requiro Scientia LLC to Marathon Coach Inc for the amount of $9,069.11.


document_description: A check issued by Requiro Scientia LLC to Henry Aviation for $1,390.00.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for $550.00, payable through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Media Grenade for $100.00.


document_description: A check issued by REQUIRIO SCIENTIA LLC to Ryan Giunta / M101 Group LLC for the amount of $3,333.33.


document_description: A check issued by Requiro Scientia LLC to Terminix for $45.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $1,273.12.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,211.79.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $305.05, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Marathon Coach Inc for the amount of $3,119.05, deposited at BB&T for Marathon Coach.


document_description: Check issued by Requirio Scientia LLC to Senn Dunn Insurance for $1,978.00.


document_description: A check issued by Requiro Scientia LLC to Golden Gait Trailers for the amount of $263.47.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $454.41.


document_description: A check issued by Requiro Scientia LLC to Republic Waste Services for the amount of $45.62.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $823.73.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Northwestern Mutual / Group Insurance Adm for the amount of $331.38.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $29.95.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for $275.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $305.13, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A check issued by Requiro Scientia LLC to Oscar Smith for $300.00.


document_description: A check issued by Requiro Scientia LLC to the Georgia Department of Revenue for $2,300.00, deposited electronically on 2015-04-20.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to NH DRA for $500.00.


document_description: A check issued by Requiro Scientia LLC to the Franchise Tax Board for $800.00.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to the PA Department of Revenue for $1,000.00.


document_description: A check issued by Requiro Scientia LLC to the Kentucky Department of Revenue for the amount of $200.00.


document_description: A check issued by Requiro Scientia LLC to the Indiana Department of Revenue for $2,000.00.


document_description: A check issued by Requiro Scientia LLC to the State of Michigan for $700.00, drawn from Fifth Third Bank.


document_description: Check from Requiro Scientia LLC to Triad Security Systems, Inc for $75.00.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,211.79.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to the NC Department of Revenue for $33,000.00.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $450.94.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $39.64.


document_description: A check from Requiro Scientia LLC to Republic Waste Services for $45.62, deposited to JPMorgan Chase.


document_description: Check payable to Time Warner Cable for $692.32 from REQUIRO SCIENTIA LLC.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual for the amount of $7,496.63.


document_description: A check issued by Requiro Scientia LLC to the Kansas Income Tax for $1,000.00.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $185.94.


document_description: A check issued by Requirio Scientia LLC to Northwestern Mutual for the amount of $331.38, processed by Fifth Third Bank.


document_description: A check from REQUIRO SCIENTIA LLC to Davidson Water for $30.87, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $370.49.


document_description: A check issued by REQURO SCIENTIA LLC to Spire Sports & Entertainment LLC for $4,000.00, processed through FIFTH THIRD BANK with check number 6992.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A financial transaction involving Requiro Scientia LLC paying Prevost Car (US) Inc. an amount of $8,294.23 through Fifth Third Bank. The memo is illegible.


document_description: A check issued by Requiro Scientia LLC to the Screen Actors Guild for the amount of $104.23.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $31.62.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to the Delaware Division of Revenue for the amount of $1,000.00.


document_description: A check issued by Requiro Scientia LLC to Smith Moore Leatherwood LLP for $650.00.


document_description: A check issued by Requiro Scientia LLC to NICO for the amount of $1,106.50, drawn from Fifth Third Bank.


document_description: A check issued by REQUiro SCIENTIA LLC to Blue Cross Blue Shield for the amount of $2,211.79, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $80.15.


document_description: A check issued by Requiro Scientia LLC to Ryan Giunta / M101 Group LLC for the amount of $3,333.33.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for the amount of $411.75.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $692.32.


document_description: Check from REQUIRO SCIENTIA LLC to Davidson Water for $30.29.


document_description: A check issued by Requiro Scientia LLC to Terminix for $45.00, processed through Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Northwestern Mutual for $331.38, drawn on Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Republic Waste Services for waste management services.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for the amount of $172.00.


document_description: A check issued by Requiro Scientia LLC to Oscar Smith for $450.00, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Oscar Smith for the amount of $450.00, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $827.16.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $136.90.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $305.13, processed through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $185.65.


document_description: A financial transaction involving a payment from REQU'IRO SCIENTIA LLC to PriceWaterhouseCoopers LLP for the amount of $8,300.00, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,211.79.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $47.15.


document_description: Check payable to Duke Power for the amount of $545.23 from REQUIRO SCIENTIA LLC.


document_description: A check issued by REQUIRO SCIENTIA LLC to Time Warner Cable for the amount of $692.32.


document_description: A check issued by REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $331.38, processed through FIFTH THIRD BANK.


document_description: Check issued by Requiro Scientia LLC to Marathon Coach Inc for $4,534.78.


document_description: A check issued by Requiro Scientia LLC to Republic Waste Services for the amount of $51.97.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $79.64, processed through Fifth Third Bank.


document_description: A check from Requiro Scientia LLC to Piedmont Natural Gas for $27.63, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Chris Horton for $275.00. The check is associated with High Image Cleaning and contains various printed instructions and handwritten text.


document_description: A check issued by Requiro Scientia LLC to Chris Horton for $275.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $15.89.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $305.13, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Ryan Giunta / M101 Group LLC for the amount of $3,333.33.


document_description: A check issued by REQUIRO SCIENTIA LLC to Randy Bangert for the amount of $1,909.60, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $100.72.


document_description: A check issued by Requiro Scientia LLC to PriceWaterhouseCoopers LLP for the amount of $5,200.00.


document_description: Check issued by Requiro Scientia LLC to Smith Moore Leatherwood LLP for $5,596.55.


document_description: A check issued by Requiro Scientia LLC to Pension Associates for $600.00, payable through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Marathon Coach Inc. for $95.25.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A check payment from REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $331.38, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $42.22.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Davidson County Tax Collector for the amount of $633.58.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $695.41.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $82.50.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $955.04.


document_description: Check issued by Requiro Scientia LLC to Ryan Giunta / M101 Group LLC for $3,333.33, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Automated Comfort Systems for the amount of $1,206.36.


document_description: A check issued by REQUIRO SCIENTIA LLC to Universal Landscaping for $172.00, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Pension Associates for the amount of $4,060.00.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $717.84.


document_description: A check from REQUÍRO SCIENTIA LLC to Duke Power for $879.21, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $318.62.


document_description: A check from Requiro Scientia LLC to Davidson Water for $122.04, deposited at Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Time Warner Cable for the amount of $717.38.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $546.50.


document_description: A financial transaction record showing a payment from REQUIRO SCIENTIA LLC to Piedmont Natural Gas for $23.54, processed by Fifth Third Bank. The document includes a memo or account number 1680261001.


document_description: Check issued by REQUIRO SCIENTIA LLC to The T. Wyane Robertson Memorial Fund for $1,500.00.


document_description: A check from Requiro Scientia LLC to Davidson Water for the amount of $115.58, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $1,998.59.


document_description: A check issued by REQUOIR SCIENTIA LLC to Duke Power for the amount of $382.21, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $444.77, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to NICO for the amount of $1,289.00, processed through Fifth Third Bank and endorsed to Wells Fargo Bank N.A.


document_description: Check from REQUIRO SCIENTIA LLC to Northwestern Mutual / Group Insurance Adm for $331.38.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $89.43.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $358.31, drawn on Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Piedmont Natural Gas for $59.07.


document_description: A check issued by Requiro Scientia LLC to Senn Dunn Insurance for the amount of $2,010.00, drawn on Fifth Third Bank.


document_description: Check issued by Fifth Third Bank to REQURO SCIENTIA LLC for $20.30.


document_description: A financial transaction from REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $331.38, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $169.61.


document_description: A check issued by REQUİRO SCIENTIA LLC to Universal Landscaping for $172.00, dated 11/23/16, drawn on FIFTH THIRD BANK.


document_description: Check issued by REQUIRO SCIENTIA LLC to Coeco of Greensboro for $332.76.


document_description: Check payable to Davidson Water for $31.05 from REQUIRO SCIENTIA LLC, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $70.71.


document_description: A check issued by REQUIRO SCIENTIA LLC to Time Warner Cable for the amount of $717.38.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A check issued by Requiro Scientia LLC to the Tax Collector Palm Beach County for vehicle registration.


document_description: A check issued by Requiro Scientia LLC to National Interstate for the amount of $1,924.25.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $439.72.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $17.76.


document_description: A check transaction from REQUIRO SCIENTIA LLC to Fifth Third Bank for the amount of $170.80.


document_description: A check issued by Requiro Scientia LLC to Mellen, Smith & Pivoz PLC for the amount of $2,395.00.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Northwestern Mutual for the amount of $331.38.


document_description: A check issued by REQUIRO SCIENTIA LLC to Blue Cross Blue Shield for the amount of $1,998.59, processed by FIFTH THIRD BANK.


document_description: A check from REQUiRO SCIENTiA LLC to Piedmont Natural Gas for $679.73, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $372.45.


document_description: A financial transaction record showing a payment from Requiro Scientia LLC to Davidson Water.


document_description: A check issued by Requiro Scientia LLC to Randy Bangert for the amount of $229.60.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $58.31, drawn from Fifth Third Bank. The check includes a memo line with the number 2743-4038-0 and an authorized signature. The document also references the Federal Reserve Board of Governors with some redacted sections.


document_description: Check issued by Requiro Scientia LLC to Spectrum Enterprise for $716.73.


document_description: A check issued by REQUIRO SCIËNTIA LLC to Duke Power for the amount of $470.36.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $133.38.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual for the amount of $331.38.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $332.76.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $972.10.


document_description: Check issued by Requirol Scientia LLC to Piedmont Natural Gas for $895.33.


document_description: A check from Requiro Scientia LLC to Davidson Water for $32.10, issued by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $47.22.


document_description: A check issued by Requin Scientia LLC to National Interstate for the amount of $1,446.18, drawn on Fifth Third Bank.


document_description: Check payable to Universal Landscaping for $172.00 from REQUIRO SCIENTIA LLC, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $24.96.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $717.30.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $495.18.


document_description: A check issued by REQURO SCIENTIA LLC to Davidson Water for the amount of $31.98, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $331.38.


document_description: A check issued by REQUIRO SCIENTIA LLC from Fifth Third Bank to Duke Power for the amount of $435.10.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $529.25.


document_description: A check issued by Requiro Scientia LLC to the Florida Department of State for the amount of $138.75.


document_description: A check issued by REQUIRO SCIENTIA LLC to Coeco of Greensboro for the amount of $332.76, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $112.35. The check includes security features and specific instructions for financial institution use.


document_description: A financial document, possibly a bank record or check, involving a transaction between REQUIRO SCIENTIA LLC and Triad Security Systems, Inc. The amount is $310.40, and the bank involved is FIFTH THIRD BANK. There are redacted sections of text associated with the date and bank information.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $75.00.


document_description: A check issued by REQUIRO SCIENTIA LLC to Northwestern Mutual for $331.38, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $865.59.


document_description: A check from Requiro Scientia LLC to Piedmont Natural Gas for $357.40, dated 03/20/17, drawn on Fifth Third Bank.


document_description: A financial transaction involving a payment from Requiro Scientia LLC to Spectrum Enterprise.


document_description: Deposit record for NASCAR Event Management Inc and NASCAR Holdings with sequence number 4 and deposit number 016588. Security features include Host Service, Void After, Visible, Microprint, and Watermark. References Check Payment Systems Assoc. and Federal Reserve Reg. CC.


document_description: A check issued by Requiro Scientia LLC to Triad Security Systems, Inc for $150.00.


document_description: A financial document, likely a check or endorsement slip, involving a payment to Blue Cross Blue Shield for the amount of $2,098.73.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for the amount of $271.25.


document_description: A check issued by Reqiuro Scientia LLC to Coeco of Greensboro for the amount of $332.76, drawn on Fifth Third Bank. The check number is 7393 and it is marked for 'FINANCIAL INSTITUTION USE'.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $31.31, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $716.96, processed through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $10.31.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $14.35.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $148.44.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $82.45.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank, payable to Coeco of Greensboro for the amount of $332.76.


document_description: Check issued by Requiro Scientia LLC to Piedmont Natural Gas.


document_description: A bank check issued by REQUIRO SCIENTIA LLC to Northwestern Mutual for $331.38, processed by FIFTH THIRD BANK. The check includes security features and is associated with US BANK NA, PORTLAND and the Federal Reserve Board of Governors RFC.


document_description: A check issued by Requiro Scientia LLC to NICO for the amount of $1,401.50, processed by Fifth Third Bank.


document_description: Check issued by Requiro Scientia LLC to Quality Carpet Cleaning for $60.00.


document_description: A financial transaction involving a payment from Requirto Scientia LLC to Davidson Water for the amount of $31.25, processed through Fifth Third Bank. The memo line includes the reference number 45-297-41.


document_description: A check issued by REQUIRO SCIENTIA LLC to Universal Landscaping for $172.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $969.52.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Senn Dunn Insurance for the amount of $3,842.00.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $274.18.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $716.96.


document_description: A check issued by Requiro Scientia LLC to Sloop Fire Extinguisher for the amount of $55.64.


document_description: Check issued by Requiro Scientia LLC to Fifth Third Bank for $1,446.18.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual for the amount of $331.38, drawn on Fifth Third Bank. The check is dated 05/24/17 and authorized by David. The memo line reads 'LS 670476 0001'.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to FedEx for the amount of $159.19.


document_description: A check payable to Coeco of Greensboro for the amount of $332.76, drawn from Fifth Third Bank by Requiro Scientia LLC.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $64.25.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $34.53.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Robert Walser for the amount of $546.25.


document_description: A financial transaction involving a payment from REQUIRO SCIENTIA LLC to Spectrum Enterprise for the amount of $716.96.


document_description: A check issued by REQURO SCIENTIA LLC to Blue Cross Blue Shield for the amount of $1,040.88, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requirio Scientia LLC to National Interstate for the amount of $1,446.18.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $30.01. The check includes various security features to prevent copying and alterations.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $25.28.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $332.76.


document_description: A financial transaction record indicating a payment from REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $386.79, processed through FIFTH THIRD BANK. The memo line includes 'LS 670476 0001'.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $620.84.


document_description: A check issued by REQUIRO SCIENTIA LLC to FedEx for the amount of $184.54, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to the Thomasville Area Chamber of Commerce for $362.00.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A check issued by REQUIRO SCIENTIA LLC to Davidson Water for the amount of $32.77, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Automated Comfort Systems for the amount of $317.46, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $1,040.88.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $35.27, processed by Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $901.01. The check is drawn from Fifth Third Bank and includes a memo number 1888747509. The document also contains references to the Federal Reserve Board of Governors and Duke Energy, with some sections blacked out.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $716.67.


document_description: Check issued by REQUIRO SCIENTIA LLC to Davidson Water for $105.90.


document_description: A financial transaction document involving a payment from REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $386.67, processed through FIFTH THIRD BANK. The memo line includes 'LS 670476 0001'. The document contains references to the Reserve Board of Governors and includes alphanumeric codes '08152917, E 0937 10 453 PKT 01'. Some information is redacted.


document_description: Check issued by REQUIRRO SCIENTIA LLC to Universal Landscaping for $172.00.


document_description: A check issued by REQUIRO SCIENTIA LLC to FedEx for the amount of $14.47, drawn on Fifth Third Bank. The check includes various security features and instructions for financial institution use.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $433.65, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Davidson County Tax Collector for the amount of $883.22.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $825.38.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for $23.54, payable through Fifth Third Bank.


document_description: A check issued by REQUIRO SCIENTIA LLC to Spectrum Enterprise for the amount of $717.35, processed through FIFTH THIRD BANK.


document_description: A financial document detailing a transaction from REQUIRRO SCIENTIA LLC to Blue Cross Blue Shield via FIFTH THIRD BANK.


document_description: A check issued by Requirio Scientia LLC to Fifth Third Bank for the amount of $1,446.21.


document_description: A check issued by Requiro Scientia LLC to Marsh & McLennan Agency for $2,014.00, payable through Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $3.13.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $386.73.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $23.54.


document_description: A check issued by REQUIRO SCIENTIA LLC to Coeco of Greensboro for the amount of $332.76, dated 08/28/17, drawn on Fifth Third Bank with check number 7458. The document also mentions security features related to financial institutions.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $145.00.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $1,040.88.


document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Marsh & McLennan Agency for $2,014.00. The check is for deposit only into a trust account by SDM&R Inc, doing business as Senn Dunn Insurance.


document_description: A check issued by Requiro Scientia LLC to the Franchise Tax Board for $800.00.


document_description: A financial transaction involving a payment from REQUIRO SCIENTIA LLC to the Franchise Tax Board for $800.00, processed through FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $865.74.


document_description: A check issued by REQUIRO SCIENTIA LLC to Spectrum Enterprise for the amount of $717.35.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $208.80, drawn from Fifth Third Bank.


document_description: Check issued by REQUIRRO SCIENTIA LLC to Northwestern Mutual / Group Insurance Adm for the amount of $386.73.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $332.76, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $519.00.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $63.96.


document_description: The document contains financial transaction details involving REQUIRO SCIENTIA LLC and Spectrum Enterprise, with a payment amount of $717.98. The transaction is processed through FIFTH THIRD BANK with a memo number 030731601. Another transaction is noted involving BNYMELLON with a transaction type 'CRED TO PAYEE' and additional information 'ABS END GUAR'.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $39.16.


document_description: A check issued by REQUIRO SCIENTIA LLC to Northwestern Mutual for the amount of $386.67, payable on 10/18/17, with a memo indicating LS 670476 0001. The transaction is processed through FIFTH THIRD BANK.


document_description: Check issued by Requiro Scientia LLC from Fifth Third Bank to Coeco of Greensboro for $332.76.


document_description: A financial transaction record showing a payment from REQUIRO SCIENTIA LLC to Piedmont Natural Gas for $23.54, processed by FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to NICO for the amount of $1,404.50, deposited electronically to an account at Wells Fargo Bank N.A.


document_description: A check issued by Requiro Scientia LLC to Triad Security Systems, Inc for the amount of $636.47.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $331.46.


document_description: A check issued by Requiero Scientia LLC to Spectrum Enterprise for the amount of $563.44, drawn from Fifth Third Bank.


document_description: A check issued by REQURO SCIENTIA LLC to Pension Associates for the amount of $4,020.00.


document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $1,040.88.


document_description: A check issued by REQUiRO SCIENTIA LLC to the Franchise Tax Board for the amount of $148.88.


document_description: A check issued by REQIRO SCIENTIA LLC to the Tax Collector Palm Beach County for vehicle registration, amounting to $100.60, drawn from FIFTH THIRD BANK.


document_description: Check payable to Universal Landscaping for $172.00 from Requiro Scientia LLC.


document_description: A financial transaction document detailing a payment from Reqiuro Scientia LLC to Northwestern Mutual.


document_description: Check issued by Requiro Scientia LLC to Davidson Water for $31.89.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to FedEx for the amount of $52.41.


document_description: A check issued by Requiro Scientia LLC to Mellen, Smith & Pivoz PLC for the amount of $2,475.00, drawn on Fifth Third Bank. The check is numbered 7511 and includes a memo with the address of Mellen, Smith & Pivoz PLC.


document_description: Check from REQUO SCIENTIA LLC to Universal Landscaping for $172.00 dated 12/04/17.


document_description: Check issued by Requirro Scientia LLC to Coeco of Greensboro for $347.63.


document_description: Check issued by REQUIRO SCIENTIA LLC to Blue Cross Blue Shield for $1,040.88.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $392.14.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $530.24.


document_description: A check issued by REQUIRO SCIENTIA LLC to Randy Bangert for $250.00, drawn on FIFTH THIRD BANK. The check number is 7518, dated 12/22/17. Another document mentions GREAT WESTERN BANK with a date of 2017-12-28, containing fragmented phrases and possibly handwritten signatures.


document_description: Check from REQUIRO SCIENTIA LLC to Piedmont Natural Gas for $417.32.


document_description: A check issued by REQURO SCIENTIA LLC to Northwestern Mutual / Group Insurance Adm for the amount of $386.85.


document_description: Check payable to Universal Landscaping for $172.00 from REQUIRO SCIENTIA LLC, processed by FIFTH THIRD BANK.


document_description: A check from REQUIRO SCIENTIA LLC to Davidson Water for $34.80, drawn on FIFTH THIRD BANK, with a memo of 45-297-41. The check is for deposit only at FNB of PA.


document_description: A check issued by REQUiRO SCIENTIA LLC to Coeco of Greensboro for the amount of $347.63, drawn on FIFTH THIRD BANK. The check number is 7521 and the memo section is blank.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $26.58, processed through Fifth Third Bank.


document_description: A check issued by REQURO SCIENTIA LLC to Piedmont Natural Gas for the amount of $621.42.


document_description: A check from REQUIRO SCIENTIA LLC to Blue Cross Blue Shield for the amount of $3,218.34, drawn on FIFTH THIRD BANK with check number 7526. The memo is not specified. The endorsement is guaranteed by BB&T Charlotte NC.


document_description: A financial transaction record showing a payment from Requirio Scientia LLC to Duke Power via Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $595.93.


document_description: Check issued by Requiro Scientia LLC to Coeco of Greensboro for $347.63.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $386.85.


document_description: A check issued by REQUIRO SCIENTIA LLC to Spectrum Enterprise for the amount of $530.24, payable through FIFTH THIRD BANK. The remittance information indicates payment to Charter Communications.


document_description: A check issued by Requiro Scientia LLC to Interstate All Battery Center for the amount of $593.89, drawn on Fifth Third Bank.


document_description: A check payable to the Tax Collector Palm Beach County for vehicle registration, issued by REQUIRO SCIENTIA LLC from FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $88.14.


document_description: A check from Requiro Scientia LLC to Blue Cross Blue Shield for $2,129.61, processed by Fifth Third Bank.


document_description: A check issued by Requirro Scientia LLC to Randy Bangert for $2,250.00, drawn on Fifth Third Bank. The memo is blacked out and the authorized signature is illegible.


document_description: A check issued by Requiro Scientia LLC to Fifth Third Bank for the amount of $1,313.52. The check includes various security features and deposit instructions.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $681.25.


document_description: A check issued by Requiro Scientia LLC to Piedmont Natural Gas for the amount of $498.33.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $530.24, drawn on Fifth Third Bank.


document_description: Check issued by REQUiro SCIENTIA LLC to Coeco of Greensboro for $347.63.


document_description: A check issued by REQUIRRO SCIENTIA LLC to Northwestern Mutual / Group Insurance Adm for the amount of $386.61, drawn from FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to FedEx for the amount of $116.86.


document_description: A check issued by Requiro Scientia LLC to The Cincinnati Insurance Group for the amount of $2,655.00.


document_description: A check issued by Requiro Scientia LLC to Spectrum Enterprise for the amount of $537.75.


document_description: A check issued by Requiro Scientia LLC to Triad Security Systems, Inc. for $300.00.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $347.63, drawn on Fifth Third Bank. The document also includes a list of security features for currency or official documents from the Federal Reserve Board.


document_description: A check issued by Requiro Scientia LLC to Northwestern Mutual / Group Insurance Adm for the amount of $366.73.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $26.07.


document_description: A check issued by REQUIRO SCIENTIA LLC to Piedmont Natural Gas for the amount of $309.62, drawn on FIFTH THIRD BANK.


document_description: A check issued by REQUIRO SCIENTIA LLC from Fifth Third Bank to Duke Power for the amount of $374.20.


document_description: A check issued by REQUIRO SCIENTIA LLC to Blue Cross Blue Shield for the amount of $2,199.52, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for the amount of $47.22, drawn on Fifth Third Bank. The check number is 7565. The payee's address is PO Box 538555, Atlanta GA 30353-8555.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to the Franchise Tax Board for $800.00.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $11.57, processed by Fifth Third Bank.


document_description: A check issued by REQUIRO SCIENTIA LLC to Spectrum Enterprise for the amount of $542.03.


document_description: A check issued by Requiro Scientia LLC to FedEx for the amount of $40.39.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $417.32.


document_description: A check from REQUIRIO SCIENTIA LLC to the Florida Department of State for $138.75, processed by FIFTH THIRD BANK.