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efta-01279798DOJ Data Set 10Other

EFTA01279798

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279798
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 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Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/12/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 For additional Crete IlDuEprITIA.Lnibusinessbankin W g GM000301Page 1 of 2 EFTA_00140799 EFTA01279798 A,. CONFIDENTIAL ---- - EFTA,I.00 EFTA01279799

Technical Artifacts (7)

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

Phone877-534-2264
SWIFT/BICAPPROPRIATE
SWIFT/BICASSESSED
SWIFT/BICCHOOSING
SWIFT/BICOUTGOING
SWIFT/BICREGULATIONS
SWIFT/BICSTARTING

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