Case File
efta-01280897DOJ Data Set 10OtherEFTA01280897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280897
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Period Date: 2/1/2018 - 2/28/2018
Account Type: 5/3 BUS STANDARD CKG
FIFTH THIRD BANK
(SOUTH ROMA)
P.O. DUX 630900 CINCINNATI OH 45263419W
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
500
Relationship Manager Name: Cesar Taverns
Phone: 239-449-7151
Business Banking Support: 877-534-2264
02/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
02/28
Ending Balance
$236.26
Number of Days in Period
28
$236.26
Analysis Period: 01/01/18 - 01/31/18
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 02/12/18
S11.00
-$11.00
$0.00
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?
No
Total Combined Monthly Average Balance
$236.26
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
For additional COIVIDEN tA.Lnybusinessbanking
SDNY_GM 00034423
Page 1 of 2
EFFA_00145036
EFTA01280897
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM00034424
Page 2 of 2
EFTA 00145037
EFTA01280898
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
239-449-7151Phone
360-5560Phone
877-534-2264SWIFT/BIC
COIVIDENSWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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