Case File
efta-01279788DOJ Data Set 10OtherEFTA01279788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279788
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
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORTH CARCMJNA1
P.O. BOX 63091XICINCINNATI OH 4526341900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
3833
Relationship Manager Name: Philip Fintchrc
Phone:
Business Banking Support: 877-534-2264
Acamnt Summary -
10/01 Beginning Balance
$1.025.00
Number of Days in Period
31
Checks
2
Withdrawals / Debits
S(503.(X)
Deposits / Credits
10/31 Ending Balance
$522.00
Analysis Period: 09/01/14 - 09/30/14
Standard Monthly Same Charge
$11.00
Standard Monthly Service Charge Waived (see below)
-$11.00
PAPER ACCOUNT STATEMENT FEE
$3.00
Service Charge withdrawn on 10/10/14
$3.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of $3.500 across its business checking. savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
$192.928.39
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
10/10
3.00
SERVICE CHARGE
10/14
500.00
5/3 JEANIE WITHDRAWAL AT LOC 004129 5692 NC HWY ISO E MAIDEN NC
2 items totaling $503.00
Daily Balance Summary
Date
Amount
Date
10/10
Amount
1.022.00
10/14
522.00
APP. TAP. DEPOSIT! SAVE TIME AND CONVENIENTLY DEPOSIT CHECKS INTO YOUR FIFTH THIRD BUSINESS CHECKING ACCOUNT USING THE
MOBILE DEPOSIT FEATURE OF OUR MOBILE APP TODAY. EVEN BETTER? NOW THERE IS NO ADDITIONAL SERVICE CHARGE TO DO SO! DON'T
HAVE THE MOBILE APP? SIMPLY DOWNLOAD OUR MOBILE APP BY 'MATING 'MOBILE' TO 535353 OR BY VISITING THE APP STORE OR GOGGLE PLAY
MARKET. THATS ALL THERE IS TO IT! MOBILE INTERNET DATA AND TEXT MESSAGE CHARGES MAY APPLY. PLEASE CONTACT YOUR MOBILE
SERVICE PROVIDER FOR DETAILS.
For additional
01
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560Phone
4526341900Phone
877-534-2264SWIFT/BIC
CHECKINGSWIFT/BIC
PROVIDERSWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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