Case File
efta-01279804DOJ Data Set 10OtherEFTA01279804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279804
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: 11/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORIII CAROLINA)
P.O. BOX 6309W CINCINNATI OH 432634900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
768
Relationship Manager Name: Phili Fintchrc
Phone:
Business Banking Support:
Account
Summary
11/01 Beginning Balance
$486.00
Number of Days in Period
61
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
12/31 Ending Balance
$483.00
Analysis Period: 11/01/15 - 11/30/15
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 12/10/15
SI 1.00
-$11.00
$0.00
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
522,497.03
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
11/12
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
11/12
483.00
EFFECTIVE JANUARY 1. 2016. A $1 FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS. PLEASE CALL 1-877-534-2264 OR VISIT A FIFTH
THIRD BANKING CENTER WITH QUESTIONS.
$OP
87
For additional
or
TIALmmusinessbanma
NY g
GM000301Page 1 of 2
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00030188
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EFTA_00 I40806
EFTA01279805
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877-534-2264Phone
2634900Phone
360-5560SWIFT/BIC
ACCOUNTSSWIFT/BIC
CAROLINASWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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