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efta-01279806DOJ Data Set 10Other

EFTA01279806

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279806
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: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: (NORIII CARCMJNA I P.O. BOX 6309W CINCINNATI OH 452630900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 380 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: 877-534-2264 Account Summary - 04/01 Beginning Balance $377.00 Number of Days in Period 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $374.00 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 04/12/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 of 53.500 across its business checking, savings. and certificate of deposit accounts. Balance Criteria Met? Total Combined Monthly Average Balance Yes 545.683.86 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 04/12 3.00 SERVICE CHARGE I item totaling $3.00 Daily Balance Summary Date Amount 04/12 374.00 S Y 95 For additional CerNfirDEPNIrtAtibusinessbanKONing GM000301Page 1 of 2 EFTA_001408I3 EFTA01279806 CONFIDENTIAL EFT,00100810 EFTA01279807

Technical Artifacts (6)

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

Phone2630900
Phone360-5560
Phone877-534-2264
SWIFT/BICCARCMJNA
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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