Case File
efta-01281183DOJ Data Set 10Financial RecordEFTA01281183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281183
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
TRAVEL REWARDS
Page I of 4
Account Summary for Period
February 18, 2016 - March 17, 2016
Total Credit Limit
$7.000
Cash Limit
$3.500
Available Credit
$7.000
Portion Available for Cash
$3.500
The Cash Limit is a portion of the Total Credit Limit.
Previous Balance
516.01
Payments & Credits
$16.01
Purchases & Cash Advances
$0.00
Olher Charges
$0.00
FINANCE CHARGES
New Balance
$0.00
Minimum Payment Due
$0.00
Payment Due Date
April 14, 2016
Questions? Call Us:
mService
Send Payments to:
Fifth Third Bank
PO Box 740789
Cincinnati. OH 45274-0789
Send Billing Inquiries to:
Customer Service
MD 1M0C2G-4050
38 Fountain Square Plaza
Cincinnati, OH 45263
Transactions
TRAN
POST
DATE
DATE
REFERENCE NUMBER • DFSCRIPTION
Payments & Credits
03110
03110
4824
• MAIL PAYMENT BRANCH
CINCINNATI OH
AMOUNT
$16.01
Finance Charges
Days in Current Billing Period 29
Please see reverse side for importani information
Current Purchases'
Current Cash'
Outstanding
Balance
$0.00
$0.00
Average Daily
Monthly
Corresponding
P000016
Balance
Periodic Rate
Annual
FINANCE
Percentage Rate
CHARGE
$0.00
1.18667%
14.24%
$0.00
$0.00
2.08250%
24.99%
$0.00
Total Transaction Charges:
$0.00
Total FINANCE CHARGES:
$0.00
Finance charges incurred using 'Method 1 or aMethod 2
Periodic Rate may vary
Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope.
FIFTH THIRD
BANK
0000000000000000000055263247010025354
Ptlt ON5 CINTIA
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IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
0054436
REOUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360.5560
Illulllllnlllllnllllulllullulllnlllllitlitlllllnlnrll
FIFTH THIRD BANK
PO BOX 740789
CINCINNATI OH 452744789
Print address changes below.
Skutt
k's
oty
SUS
143
tune Phan
Account Number
New Balance
Minimum Amount Due
Payment Due Date
Total Enclosed $
to0 0 0 00 0 0 0 0 Oin:
1440000
2I:00 0 Oto S 5 26 3 24 70 /00 25 3 511•
Mangle Phone
$0.00
$0.00
April 14. 2016
SDNY_GM_00035034
CONFIDENTIAL
EFTA_00145647
EFTA01281183
What To Do If You Think You Find A Mistake On Your Statement
Page 2 of 4
It you think there is an error on your statement, write to us at:
Fifth Third Bank
MD 1 MOC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263
In your letter, give us the following information:
•
Account information: Your name and Account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of Problem: II you think there is an error on your bill, describe what you believe is wrong and why you believe it
is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any
potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
•
We cannot try to collect the amount in question, or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if
we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related
to that amount.
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
Explanation of Balance Subject to Interest Charges :
We figure the interest charge on your account by applying the periodic rate to the "average daily balance" of your account. To
get the "average daily balance" we take the beginning balance of your account each day, add any new purchases, advances and
fees and subtract any unpaid interest or other finance charges and any payments or credits. This gives us the daily balance.
Then, we add up all the daily balances for the billing cycle and divide the total by the number of days in the billing cycle. This
gives us the "average daily balance."
SDNY_GM_00035035
CONFIDENTIAL
EFTA_00 I 45648
EFTA01281184
FIFTH THIRD BANK
TRAVEL REWARDS
Page 3 ol 4
Real Life Rewards Summary
Point Balance on this card: 7.914
As of: 03/17/2016
The Reward Points shown on this statement include Rewards Points earned only on this product and
may not indude all earned Reward points for all transactions you made this month. To obtain your
total Reward Point balance login to 53.com Internet Banking or call 1.800.449.2142.
SDNY_GM_00035036
CONFIDENTIAL
EFTA_00145649
EFTA01281185
FIFTH THIRD BANK
Pap. 4.14
TRAVEL REWARDS
SDNY_Ghl_00035037
CONFIDENTIAL
EFT/U:10145650
EFTA01281186
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
1.800.449.2142Phone
274-0789Phone
2744789Phone
360.5560SWIFT/BIC
THOMASVILLEWire Ref
REFERENCEForum Discussions
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