A check issued by Liquidity Group LLC to Blue Chip Capital for the amount of $133.59. The check includes security features to prevent fraud and instructions for mobile deposit.
doj/DataSet10/EFTA01280611.pdf
{"key_people":["Jane Tely"],"document_date":"2016-08-16","document_type":"financial","document_subtype":"check","key_organizations":["Liquidity Group LLC","Blue Chip Capital","BB&T Branch Banking and Trust Company"],"reference_numbers":["SDNY_GM_00033870","EFTA_00144483","EFTA01280611","C91022","CONS 207974717","01524"]}