Case File
efta-01280883DOJ Data Set 10Financial RecordEFTA01280883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280883
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
nFTH THIRD BANK
(SOUTH FLORIDA)
P.O. MIX 630900 CINCINNATI OH A5263.0900
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
537
Statement Period Date: 4/1/2017 - 4/30/20I7
Account Type: 5/3 BUS STANDARD CKG
Account Number:
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
Account Summary -
04/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
04/30
Ending Balance
$231.26
$231.26
Number of Days in Pcnod
30
Analysis Period: 03/01/17 - 03/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 04/12/17
SI 1.(g)
-$11.00
$0.00
Standard Monthly Service Charge waived In
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?
No
Total Combined Monthly Average Balance
$323.20
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
EFFECTIVE MAY 2, 2017, SEVERAL OVERDRAFT COVERAGE FEATURES WILL BE STREAMLINED OR IMPROVED. IF YOUR ACCOUNT IS OVERDRAWN BY
$5 OR LESS AT THE END OF THE. BUSINESS DAY. THERE IS NO PER-ITEM FEE. THE MAXIMUM NUMBER OF OVERDRAFT ITEMS CHARGED IN ONE
DAY WILL BE REDUCED FROM 10 TO 5. CREDITS TO YOUR ACCOUNT AFTER THE CUTOFF TIME BUT THROUGH 11:59 P.M. WILL BE APPLIED TO
COVER OVERDRAFT ITEMS. CREDITS ARE SUBJECT TO THE FUNDS AVAILABILITY POLICY. FIND MORE DETAILS AT 53.COM
For additional cow riDuENTIA.Lbusinessbanking
SDNY_GM 00034403
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EF1'A_001450 I 6
EFTA01280883
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM00034404
Page 2 of 2
EFTA_00145017
EFTA01280884
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
263.0900Phone
360-5560SWIFT/BIC
CORPORATIONSWIFT/BIC
COVERAGESWIFT/BIC
FEATURESSWIFT/BIC
IMPROVEDSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
STREAMLINEDSWIFT/BIC
THOMASVILLEForum Discussions
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