Case File
efta-01279822DOJ Data Set 10OtherEFTA01279822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279822
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: 3/1/2018 - 3/31/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number:
a
(NORIU CAROLINA)
P.O. BOX 630900 CINCINNATI OH 4326349TO
REQUIRO SCIENT1A LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
490
Relationship Manager Name: Carlo Gonzales
Phone: I=
Business Banking Support:
Account Summary -
03/01 Beginning Balance
$348.00
Number of Days in Penod
31
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
03/31 Ending Balance
$345.00
Analysis Period: 02/01/18 - 02/28/18
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 03/12/18
511.03
-$11.00
$3.00
$3.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of $3.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Total Combined Monthly Average Balance
Yes
$23.508.81
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
Yes
Yes
Withdrawals / Debits
Date
Amount
Description
03/12
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
03/12
345.00
SO
41
For additional etre
IlEyErlititAtbusinessbankin
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EF1'A_00140859
EFTA01279822
FIFTH THIRD BANK
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CONFIDENTIAL
SONY_GM_00030242
Page 2 of 2
EFTA_00 140860
EFTA01279823
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560SWIFT/BIC
CAROLINASWIFT/BIC
SCIENT1ASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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