Case File
efta-01279790DOJ Data Set 10OtherEFTA01279790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279790
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: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
a
(NORW CAROLINA)
P.O. BOX 6309NICINCINNATI OH 4526341900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
3797
Relationship Manager Name: Philip Fthichrc
Phone:
Business Banking Support:
Account Summary -
01/01 Beginning Balance
$516.00
Number of Days in Period
31
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
01/31 Ending Balance
$513.00
Analysis Period: 12/01/14 - 12/31/14
Standard Monthly Service Charge
$11.00
Standard Monthly Service Charge Waived (see below)
-$11.00
PAPER ACCOUNT STATEMENT FEE
$3.00
Service Charge withdrawn on 01/13/15
$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
$127,629.85
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
01/13
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
01/13
513.00
AT FIFTH THIRD. WE ARE COMMITTED TO BEING CLEAR. UPFRONT AND FAIR WITH ALL OF OUR CUSTOMERS-WITH NO HIDDEN FEES OR
SURPRISES. YOU CAN NOW SEE. A DETAILED LIST OF SERVICE CHARGES ASSOCIATED WITH OUR BUSINESS ACCOUNTS IN THE UPDATED RULES
AND RF:GUATIONS ONLINE AT: 53.COM/BUSINESSRULES. IN ADDITION. PRICING AND SERVICES AT A GLANCE IS AVAILABLE AT
53.COM/BUSINESS. OUTLINING THE MOST COMMONLY INCURRED CHARGES FOR ALL OF OUR BUSINESS CHECKING ACCOUNTS. IF YOU HAVE
QUESTIONS ABOUT YOUR BUSINESS CHECKING ACCOUNT OR SERVICE CHARGES. PLEASE CONTACT US AT
THANK YOU FOR
CHOOSING FIFTH THIRD BANK.
$D
For
additional CONftrIDEPNTIALmmusinessba"'ngNY GM00030167
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CONFIDENTIAL
SDNY_GM_00030168
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EFTA_0() I40786
EFTA01279791
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
360-5560Phone
4526341900SWIFT/BIC
ACCOUNTSSWIFT/BIC
ADDITIONSWIFT/BIC
CAROLINASWIFT/BIC
CHECKINGSWIFT/BIC
CHOOSINGSWIFT/BIC
COMMONLYSWIFT/BIC
DETAILEDSWIFT/BIC
GUATIONSSWIFT/BIC
INCURREDSWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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