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efta-01279794DOJ Data Set 10Other

EFTA01279794

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279794
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: 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Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/11/15 S11.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 Page 1 of 2 EFTA_00140789 EFTA01279794 FIFTH THIRD BANK This page intelltiOnally left blank. CONFIDENTIAL SDNY_GM_00030172 Page 2 of 2 EFTA_00 I 40790 EFTA01279795

Technical Artifacts (6)

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

Phone2634900
Phone360-5560
Phone877-534-2264
SWIFT/BICCAROLINA
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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