A financial document indicating a check transaction with a high dollar amount requiring a signature that is not on file. The document includes account and routing numbers, sequence number, account name, branch number, and internal comments about the transaction.
documents/vol00010-efta01478232-pdf.pdf
{"document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC"],"reference_numbers":["EFTA01478232"]}