A voided check payable to Colonial Country Club for $86.75, issued by Fifth Third Bank. The check includes various security features and instructions.
doj/DataSet10/EFTA01281748.pdf
{"document_date":"2015-01-13","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"check","key_organizations":["Colonial Country Club","Fifth Third Bank","Bank of North Carolina"],"reference_numbers":["9001","SDNY_GM_00036490","EFTA 00147103","EFTA01281748","EFTA01281749","EFTA_00147104","SDNY_GM_00036491"]}