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efta-01279812DOJ Data Set 10Other

EFTA01279812

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279812
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: 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Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 Page 1 of 2 EFTA_0014082I EFTA01279812 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00030204 Page 2 of 2 EFTA_00130822 EFTA01279813

Technical Artifacts (5)

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

Phone360-5560
Phone877-534-2264
Phone919-573-7804
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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