Case File
efta-01279798DOJ Data Set 10OtherEFTA01279798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279798
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 Dat
Account Typ
Accou
ita
0
324
Account Summary -
Relationship Mann
Business Rankin
08/01 Beginning Balance
$495.00
Number of Days in Period
31
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
08/31 Ending Balance
$.492.00
Analysis Period: 07/01/15 - 07/31/15
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 08/12/15
$11.00
-$11.00
$3.00
$3.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
Balance Criteria Met?
Yes
balance of 53.500 across its business checking. savings.
Total Combined Monthly Average Balance
529.104.58
and certificate of deposit accounts.
OR your business spends at least $500 per month on
Other Criteria Met?
its business credit card.
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
08/12
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
08/12
492.00
AT FIFTH THIRD. WE ARE COADIITTED TO OUR BUSINESS CUSTOMERS. IF YOU ARE CURRENTLY USING THE NEW FIFTH THIRD DIRECT PORTAL.
YOU MAY NOT HAVE PREVIOUSLY BEEN ASSESSED A FEE FOR OUTGOING US OR INTERNATIONAL WIRES INITIATED VIA THE. WEB. STARTING
8/1/15 THESE FEES WILL BE ASSESSED AS DISCLOSED IN THE RULES & REGULATIONS AND ON THE APPROPRIATE FEE SCHEDULE. IF YOU HAVE
ANY QUESTIONS REGARDING YOUR BUSINESS ACCOUNT OR SERVICE CHARGES. PLEASE CALL US AT 877-534-2264. THANK YOU FOR CHOOSING
FIFTH THIRD BANK.
SO
81
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EFTA01279798
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CONFIDENTIAL
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EFTA,I.00
EFTA01279799
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
877-534-2264SWIFT/BIC
APPROPRIATESWIFT/BIC
ASSESSEDSWIFT/BIC
CHOOSINGSWIFT/BIC
OUTGOINGSWIFT/BIC
REGULATIONSSWIFT/BIC
STARTINGForum Discussions
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