Case File
efta-01279812DOJ Data Set 10OtherEFTA01279812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279812
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: 8/1/2016 - 8/31/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7971740761
(NORTH CARCMJNAI
P.O. BOX 6309NI CINCINNATI OH 45263AM°
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
373
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary -
08/01 Beginning Balance
$355.00
Number of Days in Period
31
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
08/31 Ending Balance
$352.00
Analysis Period: 07/01/16 - 07/31/16
Standard Monthly Scnice Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 08/10/16
$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 $3300 across its business checking. savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
$18.850.28
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
08/10
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
08/10
352.00
For additional CONftriDEPN
SONY GM 00030203
IntA.Lrnibusinessbaneing
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EFTA_0014082I
EFTA01279812
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00030204
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EFTA_00130822
EFTA01279813
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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