Case File
efta-01280933DOJ Data Set 10Financial RecordEFTA01280933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280933
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
(SOUTH FLORIDA]
P.D. BOX 630900
CINCINNATI OH 6526343900
SCIO VERUM CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
13041
Overdraft Notice Date:
July 11, 2010
Account Type:
5/3 BUS STANDARD CKG
Account Number:
Relationship Manager:
Helene Tolentino
Phone:
Business Banking Support:
I
Internet Banking:
www.53.com
Important Notice About Your Fifth Third Account Overdraft
Dear SCIO VERUM CORPORATION.
One of the most important ways we help our customers manage their money is by providing detailed account information on
a timely basis.
Please be aware that your account referenced above was overdrawn on July 10. 2014 in the amount of $3.227.64. Because of
your relationship with us, we have waived $74.00 in overdraft fees as a courtesy for this overdraft occurrence only.
To avoid being charged an 58.00 fee for each day you are overdrawn, you will need to make a deposit no later than July 17.
2014 to bring your account to a positive available balance. We urge you to take action immediately to avoid future overdrafts
returned items and fees
The following information summarizes your account activity as of July ID. 2014. Please note that the additional pages provide
transaction detail, including those items in the Withdrawals/Debits section that contributed to overdraft fees or returned
items.
Your beginning balance on July 10, 2014:
$15,785.39
Deposits/Credits added to your balance:
+$0.00
Withdrawals/Debits/Pending deducted from your balance:
-$19.013.03
Your ending balance on July 10, 2014:
$(3,227.64)
Overdraft Fees and Returned Items posting next business day:
SO..00
Balance** After Fees and/or Returns:
$(3,227.64)
**This balance includes fees or returned items that will post to your account on the next business day
after the ending balance date of July 10, 2014, as listed above. However, it is possible that
additional items may post to your account after this notice was sent.
If you have questions or need additional information, please call us at
Our Customer Service Professionals
are available to assist you Monday through Friday. 7 AM to 10 PM ET: Saturday. 8:30 AM to 5 PM Er.
If you have been paying multiple overdraft fees, there may be less expensive alternative products that may be
better suited for your needs. Please call or visit your local banking center to discuss other options. You may also learn
more about various Account Management Services that Fifth Third Bank has to offer at www.53.com.
Sincerely.
P. Brian Moore
Senior Vice President
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EFTA_001451 12
EFTA01280933
FIFTH THIRD BANK
Withdrawals / Debits / Pending
Transaction
2 Items totaling $19,013.03
Date
Time
Description
Amount
Result
Fee
07/10
PAYCHEX 'fPS 27487 TAXES 55981200012480X SCIO
18.958.88
PAID
Waived
VERUM CORPORATION 071014
07/10
PAYCHEX EIB INVOICE X55552900008127 SCIO VERUM
54.15
PAID
Waived
CORPORATION 071014
Overdraft / Return Item Fee
Tien air bared on she number
ocetwences or the part 12 numMs.
Number of
Fee Aleaatil
1 or more:
537.00 per item
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Posted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be %milled by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for immediate use.
Please refer to your Rules and Regulations brochure for information on Fifth Thirds Funds Availability Policy.
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EFTA01280934
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
360-5560Phone
6526343900SWIFT/BIC
CORPORATIONSWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEWire Ref
referencedForum Discussions
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