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efta-01279822DOJ Data Set 10Other

EFTA01279822

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279822
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: 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Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/12/18 511.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 W g GM000302Page 1 of 2 EF1'A_00140859 EFTA01279822 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SONY_GM_00030242 Page 2 of 2 EFTA_00 140860 EFTA01279823

Technical Artifacts (5)

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

Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICSCIENT1A
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

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