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efta-01279790DOJ Data Set 10Other

EFTA01279790

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279790
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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$11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 01/13/15 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of $3.500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 Page 1 of 2 EFTA_00140785 EFTA01279790 FIFTH THIRD BANK This 1):Igo intentionally left blank. CONFIDENTIAL SDNY_GM_00030168 Page 2 of 2 EFTA_0() I40786 EFTA01279791

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain53.com
Phone360-5560
Phone4526341900
SWIFT/BICACCOUNTS
SWIFT/BICADDITION
SWIFT/BICCAROLINA
SWIFT/BICCHECKING
SWIFT/BICCHOOSING
SWIFT/BICCOMMONLY
SWIFT/BICDETAILED
SWIFT/BICGUATIONS
SWIFT/BICINCURRED
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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