Case File
efta-01280893DOJ Data Set 10Financial RecordEFTA01280893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280893
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: 11/1/2017 - I1/30/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number:
(SOUTH ROMA),
P.O. BOX 630900 CINCINNATI OH 43263419W
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
491
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
11/01
Beginning Balance
$231.26
Number of Days in Penod
Checks
Withdrawals / Debits
Deposits / Credits
11/30
Ending Balance
$231.26
30
Analysis Period: 10/01/17 - 10/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 11/10/17
511.00
-$11.00
$0.00
Standard Monthly Service Charge waived If:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking. savings.
and certificate of deposit accounts.
Balance Criteria Met?
Total Combined Monthly Average Balance
No
$231.26
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
niouplilleA.tbusinessbanking
For additional
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SDNY_GM_00034417
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FIFTH THIRD BANK
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CQWEIDENTIAL
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EFTA_0() I 4503 I
EFTA01280894
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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