Case File
efta-01281722DOJ Data Set 10OtherEFTA01281722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281722
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(SOUTH FIAMIDAJ
P.O. BOX 6309a)
CINCINNATI Oil 4526.01-1111
RAMO
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
22333
FIFTH THIRD BANK
Overdraft Notice Date:
Account Type:
Account Number:
Relationship Manager:
Phone:
Internet Banking & Bill
Important Notice About Your Fifth Third Account Overdraft
Payment:
May 08. 2018
5/3 PRIVATE BA CKG
•+•"+9564
Cesar Taveras
239-449-7151
53.COM
Dear BRIAN L
We appreciate having you as our customer and are contacting you today with important information about the account referenced above.
Please be aware that the account referenced above was overdrawn on May 7, 2018 in the amount of $1.078.37. As a result, your account
was assessed $37.00 in overdraft fees today.
The following information summarizes your account activity as of May 7. 2018. Please reference the additional page(s) which provide
transaction details.
Your beginning balance on May 7, 2018:
5(147.87)
Deposits/Credits added to your balance:
-4200.00
Withdrawals/Debits deducted from your balance:
-$1,130.50
Your ending balance on May 7, 2018:
$(1,078.37)
Overdraft fees posting next business day:
-$37.00
Returned items posting next business day:
$0.00
Balancea After Fees and/or Returns:
$(1,115.37)
"This balance includes fees or returned items that will post to your account on the next business day after May 7, 2018.
However, it is possible that additional items may post to your account after this notice was sent.
If you have questions or need additional information. please call us at 800-972-3030. Our Customer Service Professionals are available
Monday through Friday. 7 AM to 8 PM: Saturday. 8:30 AM to 5 PM ET.
We'd like to save you money. It you have been paying multiple overdraft tees, there may be alternative products that may better
serve your needs. Please call or visit your local financial center to discuss other options. Additionally. we offer several ways to manage your
account so that you can check your balance and receive important account documents quickly:
Log on to
53.com
Sincerely,
P. Brian Moore
Senior Vice President
Use the Filth
Third Mobile
Banking App
Enroll in
account
alerts
Fifth Third Bank. Member F0IC. S
EguaesetiNFt
Use one of many
Fifth Third ATMs
Sign up for paperless
statements and
account documents
SDNY GM 00036388
N
an
alb stared service marks of Filth Third BIncorp.
EFTA_00 147001
EFTA01281722
FIFTH THIRD BANK
Deposits / Credits
Date
Description
05/07
FUNDS TRANSFER FROM CK: XXXXXX2315
REF # 00858841296
Withdrawals / Debits
Transaction
Date
Time
05/07
05/07
Description
SMART LLC SMART LLC 21228474 050718
OVERDRAFT FEE
Overdraft/Return Item Fee
Amount Overdrawn
Overdrafts greater than $5.00:
1 item totaling $200.00
Amount
Result
200.00
POSTED
2 items totaling $1,130.50
Amount Result
1,093.50 PAID
37.00 PAID
Fee
$37.00
Overdrafts of $5.00 or less:
Fee Amount
$37.00 per item
No per item overdraft fees are
charged when your account is
overdrawn $5 or less at the end of
our business day.
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Posted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be verified by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for
immediate use. Please refer to your Rules and Regulations brochure for information on Fifth Third's Funds
Availability Policy.
CONFIDENTIAL
EFTA_00 147002
EFTA01281723
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
239-449-7151Phone
360-5560Phone
800-972-3030Phone
8841296SWIFT/BIC
THOMASVILLEWire Ref
REF # 00858841296Wire Ref
referenceWire Ref
referencedForum Discussions
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