A check with a high dollar amount of $50,000.00 was flagged due to a missing signature. The check is associated with account number 42959324 and branch number 21001033. The previous decision was to refer the check due to the missing signature.
doj/DataSet10/EFTA01402104.pdf
{"document_type":"financial","document_subtype":"bank check","reference_numbers":["313","EFTA01402104"]}