Case File
efta-01281191DOJ Data Set 10Financial RecordEFTA01281191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281191
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 1 of 4
Account Summary for Period
January 21, 2015 - February 20, 2015
Previous Balance
Payments & Credits
$0.00
$0.00
Total Credit Limit
$7,000
Purchases & Cash Advances
$1.807.99
Cash Limit
$3,500
Other Charges
$0.00
Available Credit
$5.192
FINANCE CHARGES
$0.00
Portion Available for Cash
$3.500
New Balance
$1,807.99
The Cash Limit is a portion of the Total Credit Limit.
Minimum Payment Due
$36.00
Payment Due Date
March 17. 2015
Questions? Call Us:
Cu tomer
rvice
Send Payments to:
Fifth Third Bank
PO Box 740789
Cincinnati, OH 45274-0789
Send Billing Inquiries to:
Customer Service
MD 1MOC2G-4050
38 Fountain Square Plaza
Cincinnati, OH 45263
Congratulations on becoming a Fifth Third Bank cardholder. You'll find a new world of
financial flexibility, with benefits and services that help simplify your life. In addition, you
have the full strength of Fifth Third Bank to support you wherever you go.
For a complete guide to benefits, visit www.my53card.com.
Transactions
TRAN
POST
DAIS
DAIS
Purchases, Cash Advances
REFFRFNCE NUMBER • DESCRIPTION
AMOUNT
& Other Charges
02/10
02/11
50418221 • MARK MENOLASCINO M.D
WILSON
WY
$330.30
02/14
02/16
50465444 • Al ORIENTAL FOOT MASSA ASPEN
CO
38.00
02/17
02/18
50495398 • TENDER GREENS SANTA MO SANTA MONICA CA
58.66
02/18
02/20
50508004 • ALICE & OLIVIA 231002 LOS ANGELES CA
624.57
02/18
02/20
50500080 • INTERMIX-BEVERLY HILLS LOS ANGELES CA
539.55
02/18
02/20
50500032
INTERMIX BRENTWOOD
SANTA ',MONICA CA
216.91
Please write your account number on your check made payable to Fifth Third Bank and mall portion below in return envelope.
FIFTH THIRD BANK
WatC01.41..i OrlPtlt ON5 CINTER
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ItuIIIIIIIIIIIIItIIIIIIIIIIItIIIItIIIIIItII
00000036000000180799
IIIIIIIIIIIIII
0130417
hlorlohlturiolhoiltiorilltoolitullooliblitlithlrholouill
FIFTH THIRD BANK
PO BOX 740789
CINCINNATI OH 45274-0789
00000 LBO 7990
S 144OOOO 2I:OO 36"
6
Print address changes below.
Street
Ote
SUS
Co
lIcene Phone
Account Number
New Balance
Minimum Amount Due
Payment Due Date
Total Enclosed $
Nicer/ale Phone
$1.807.99
$36.00
March 17. 2015
SDNY_GM_00035144
CONFIDENTIAL
EF1'A_00145757
EFTA01281191
What To Do If You Think You Find A Mistake On Your Statement
Page 2 of 4
If 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 it 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 and subtract
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_00035145
CONFIDENTIAL
EFTA_00 145758
EFTA01281192
FIFTH THIRD BANK
20150220 .00%
9•4I7
TRAVEL REWARDS
Page 3 of 4
Finance Charges
Please see reverse side for important information
Days in Current Billing Period 31
Outstanding
Balance
Average Daily
Monthly
Corresponding
Balance
Periodic Rale
Annual
Percentage Rate
Periodic
FINANCE
CHARGE
Current Purchases'
$1.807.99
$0.00
0.00000%
0.00%
$0.00
Current Cash2
$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 4hrlethod 2
Real Lite Rewards Summary
Point Balance on this card: 486
As of: 02.202015
The Reward Points shown on this statement Include Rewards Points earned only on this product and
may not include 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
SDNY_GM_00035146
CONFIDENTIAL
EFTA_001 45759
EFTA01281193
FIFfH THIRD BANK
TRAVEL REWARDS
CC
CONFIDENTIAL
SDN,G,0003.5147
EFT,00145760
EFTA01281194
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
www.my53card.comFlight #
OO36Phone
274-0789Wire Ref
REFFRFNCEForum Discussions
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