Case File
efta-01279802DOJ Data Set 10OtherEFTA01279802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279802
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: 10/1/2015 - 10/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
CINCINNATI OH 4526341903
RE 1:1R0 SCIENTIA LLC
THOMASVILLE NC 27360-5560
0
341
Relationship Manager Name: Philip Fintchrc
Phone:
Business Banking Support:
Acemmt Summary -
10/01 Beginning Balance
$489.00
Number of Days in Period
31
Checks
Withdrawals / Debits
S43.00)
Deposits / Credits
10/31 Ending Balance
$486.00
OUR RECORDS INDICATE. THAT YOUR ACCOUNT HAS HAD NO ACTIVITY FOR SOME TIME AND FOR YOUR PROTECTION IT IS NOW CONSIDERED
DORMANT. A FEE OF FIVE DOLLARS MAY BE ASSESSED MONTHLY UNTIL ACTIVITY IS RESUMED ON THIS ACCOUNT. BY MAKING A DEPOSIT TO OR
WITHDRAWAL FROM THIS ACCOUNT THE DORMANT STATUS WILL BE REMOVED AND FEES WILL NO LONGER BE INCURRED. FOR ADDITIONAL
INFORMATION. PLEASE VISIT A LOCAL BANKING CENTER OR CONTACT OUR CUSTOMER SERVICE PROFESSIONALS AT 1-800-972-3030 MONDAY
THROUGH FRIDAY. 7 A.M. TO 8 P.M.: SATURDAY. 8:30 A.M. TO 5 P.M. ET.
Analysis Period: 09/01/1S - 09/30/15
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 10/13/15
$11.00
-$11.00
$3.00
$3S0
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
545,353.35
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
10/13
3.00
SERVICE CHARGE
1 item totaling $3.00
Daily Balance Summary
Date
Amount
10/13
486.00
For additional
01
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EFTA_0O14O803
EFTA01279802
FIFTH THIRD BANK
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COAWIDENTIAL
SDNY_GM_00030186
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-972-3030Phone
360-5560Phone
4526341903SWIFT/BIC
ACTIVITYSWIFT/BIC
ASSESSEDSWIFT/BIC
CUSTOMERSWIFT/BIC
INCURREDSWIFT/BIC
INFORMATIONSWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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