A check issued by Neptune, LLC to Paver & Marble Professionals for the amount of $8,722.00, with a memo indicating it covers invoices from July 11, 26, and 31. The check is marked as a high dollar pull with a previous decision to refer due to the signature not being on file.
documents/vol00010-efta01370806-pdf.pdf
{"key_people":["Dave"],"document_date":"2018-08-02","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Lantana, FL"],"document_subtype":"check","key_organizations":["Neptune, LLC","Paver & Marble Professionals","Deutsche Bank Trust Company Americas"],"reference_numbers":["1-103-210","66006800","1118"]}