A check transaction for NES, LLC with a high dollar amount of $22,980.00 was flagged due to a missing signature. The account details include an account name, branch number, and officer code. The transaction was previously referred for a decision due to the missing signature.
doj/DataSet10/EFTA01415662.pdf
{"document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC"],"reference_numbers":["EFTA01415662"]}