Case File
efta-01279794DOJ Data Set 10OtherEFTA01279794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279794
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: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORTH CAROLINA I
P.O. BOX 6309W CINCINNATI OH 452634900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
Fie
0
3609
Relationship Manager Name: Philip Fintchrc
Phone
Business Banking Support: 877-534-2264
Account Summary - 7971740761
03/01 Beginning Balance
$510.00
Number of Days in Period
31
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
03/31 Ending Balance
$507.00
Analysis Period: 02/01/15 - 02/28/15
Standard Monthly Senicc Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 03/11/15
S11.03
-$11.00
$3.00
$3.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
$73.933.90
OR your business spends at least 5500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
Yes
Yes
Withdrawals / Debits
Date
Amount
Description
03/11
3.00
SERVICE CHARGE
1 item totaling $3.04)
Daily Balance Summary
Date
Amount
03/11
507.00
$DNY
For additional CONftrIDENTIALmmusinessbanwg
GM00030171
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EFTA_00140789
EFTA01279794
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00030172
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EFTA_00 I 40790
EFTA01279795
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2634900Phone
360-5560Phone
877-534-2264SWIFT/BIC
CAROLINASWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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