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efta-01279802DOJ Data Set 10Other

EFTA01279802

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279802
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: 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Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 10/13/15 $11.00 -$11.00 $3.00 $3S0 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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 C SONY GM 00030185 ntiperct VI it 1.A.Lbusinessbankig Page of 2 EFTA_0O14O803 EFTA01279802 FIFTH THIRD BANK This page Intentionally left blank. COAWIDENTIAL SDNY_GM_00030186 Page 2 of 2 EFTA_00140804 EFTA01279803

Technical Artifacts (10)

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

Phone1-800-972-3030
Phone360-5560
Phone4526341903
SWIFT/BICACTIVITY
SWIFT/BICASSESSED
SWIFT/BICCUSTOMER
SWIFT/BICINCURRED
SWIFT/BICINFORMATION
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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