A check issued by Liquidity Group LLC to Blue Chip Capital for the amount of $100.65. The check includes various security features to prevent fraud.
doj/DataSet10/EFTA01280617.pdf
{"document_date":"10/18/ici","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"check","key_organizations":["Liquidity Group LLC","Blue Chip Capital","BB&T Branch Banking and Trust Company"],"reference_numbers":["EFTA 00144493","EFTA01280617"]}