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Case File
efta-01280883DOJ Data Set 10Financial Record

EFTA01280883

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280883
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.
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03/01/17 - 03/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 04/12/17 SI 1.(g) -$11.00 $0.00 Standard Monthly Service Charge waived In Current Relationship Overview: Your business maintains a total monthly average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 Page 1 of 2 EF1'A_001450 I 6 EFTA01280883 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM00034404 Page 2 of 2 EFTA_00145017 EFTA01280884

Technical Artifacts (11)

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

Domain53.com
Phone263.0900
Phone360-5560
SWIFT/BICCORPORATION
SWIFT/BICCOVERAGE
SWIFT/BICFEATURES
SWIFT/BICIMPROVED
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
SWIFT/BICSTREAMLINED
SWIFT/BICTHOMASVILLE

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